{"record":{"code":"UA-2271317","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «SONEK» [33520384]","buyer":"NAZK · postachalnyk · a private individual","amount":41280030,"currency":"UAH","records":24,"found":"2026-10-04","refs":["2021-10-29","178/1423/21"],"id":"UA-2271317","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271317/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271317/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovid­alnistiu «SONEK» [33520384] — buyer NAZK · postachalnyk · a private individual, UAH 41,280,030.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovid­alnistiu «SONEK» [33520384]",null],["EDRPOU code","33520384",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 41,280,030",null],["Records behind the indicator","24",null],["Found","4 October 2026",null],["Code","UA-2271317",null],["Reference","2021-10-29",null],["Reference","178/1423/21",null]],"summary":null,"entity":"49bdd6ee"},"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":"2023-08-16","ref":"UA-2023-08-18-000519-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-000519-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU, KULTURY TA TURYZMU ADZHAMSKOI SILSKOI RADY [43919723]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SONEK [33520384]","amount":4600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-18-001903-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-001903-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU, KULTURY TA TURYZMU ADZHAMSKOI SILSKOI RADY [43919723]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SONEK [33520384]","amount":8190,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-19","ref":"UA-2023-07-21-011338-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-011338-a","buyer":"Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542]","supplier":"TOV \"Sonek [33520384]","amount":9600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-05","ref":"UA-2023-07-10-000238-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-000238-a","buyer":"UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SONEK [33520384]","amount":8775,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-19-008432-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-008432-a","buyer":"Komunalne pidpryiemstvo \"Elektrotrans\" Kropyvnytskoi miskoi rady [40413447]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SONEK [33520384]","amount":3510,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-09","ref":"UA-2023-06-09-011986-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-011986-a","buyer":"DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «SONEK [33520384]","amount":32233500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-06-005804-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-005804-a","buyer":"TSentralnoukrainskyi derzhavnyi universytet imeni Volodymyra Vynnychenka [02125415]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SONEK [33520384]","amount":23040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-01-001762-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-01-001762-a","buyer":"Sokolivska silska rada [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SONEK [33520384]","amount":16896,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-03-29-007510-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-007510-a","buyer":"Avariino - riatuvalnyi zahin spetsialnoho pryznachennia  Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791]","supplier":"TOV «SONEK [33520384]","amount":3276,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-10","ref":"UA-2022-11-10-001182-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-10-001182-a","buyer":"Vidkryte aktsionerne tovarystvo po hazopostachanniu i hazyfikatsii «Kirovohradhaz [03365222]","supplier":"TOV «SONEK [33520384]","amount":5700,"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. 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