{"record":{"code":"UA-2271308","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138» [03118831]","buyer":"NAZK · postachalnyk · a private individual","amount":98205.2,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2021-07-23","288/1227/21"],"id":"UA-2271308","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271308/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271308/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovid­alnistiu «BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138» [03118831] — buyer NAZK · postachalnyk · a private individual, UAH 98,205.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovid­alnistiu «BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138» [03118831]",null],["EDRPOU code","03118831",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 98,205",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-2271308",null],["Reference","2021-07-23",null],["Reference","288/1227/21",null]],"summary":null,"entity":"92efa2c7"},"about":"The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2024-04-03","ref":"UA-2024-03-29-006315-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-29-006315-a","buyer":"DP 4 DPRZ HU DSNS Ukrainy u Ternopilskii oblasti [38059553]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831]","amount":29770.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-30","ref":"UA-2024-01-30-014274-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-30-014274-a","buyer":"UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831]","amount":4200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-17-006622-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-006622-a","buyer":"VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU BORSHCHIVSKOI MISKOI RADY [41341054]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831]","amount":12000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-01","ref":"UA-2023-03-03-008661-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-03-008661-a","buyer":"UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831]","amount":3500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-08-01-003236-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-003236-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831]","amount":7035,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-05","ref":"UA-2022-07-05-006183-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-006183-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831]","amount":4635,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-06-13-001499-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-13-001499-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831]","amount":3360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-05","ref":"UA-2022-05-05-001779-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-001779-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831]","amount":3720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-20","ref":"UA-2022-04-30-000006-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-30-000006-a","buyer":"UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831]","amount":3850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-06","ref":"UA-2022-04-06-001591-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-06-001591-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BORSHCHIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16138 [03118831]","amount":2115,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to the register of corruption offenders","about":"The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":7119,"new_today":0,"on_pages":7081,"full_list":["https://worldwide-corruption.com/database/data/ua-corrupt-link-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/","json":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271308/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271308/index.json"}