{"record":{"code":"UA-2271318","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «TORHOVYI DIM TEKHKOMPLEKT» [34558382]","buyer":"NAZK · postachalnyk · a private individual","amount":3231425580.32,"currency":"UAH","records":276,"found":"2026-10-04","refs":["2020-03-27","354/327/20"],"id":"UA-2271318","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271318/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271318/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovid­alnistiu «TORHOVYI DIM TEKHKOMPLEKT» [34558382] — buyer NAZK · postachalnyk · a private individual, UAH 3,231,425,580.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovid­alnistiu «TORHOVYI DIM TEKHKOMPLEKT» [34558382]",null],["EDRPOU code","34558382",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 3,231,425,580",null],["Records behind the indicator","276",null],["Found","4 October 2026",null],["Code","UA-2271318",null],["Reference","2020-03-27",null],["Reference","354/327/20",null]],"summary":null,"entity":"efdf1b57"},"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":"2026-10-02","ref":"UA-2026-08-07-003359-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-07-003359-a","title":"Spetsializovanyi vantazhno-pasazhyrskyi avtomobil avariino-hazovoi sluzhby (spetsializovanyi avtomobil ADS) na bazi furhonu L2H2","buyer":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Hazorozpodilni merezhi Ukrainy [44907200]","amount":15372000,"currency":"UAH","more":"procedure: requestForProposal"},{"kind":"Contract","date":"2022-04-18","ref":"UA-2022-01-21-014172-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-014172-b","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOV \"TORHOVYI DIM TEKHKOMPLEKT [34558382]","amount":5378100,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-03-24","ref":"UA-2022-01-25-018179-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-018179-b","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOV \"TORHOVYI DIM TEKHKOMPLEKT [34558382]","amount":3637200,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-03-24","ref":"UA-2022-01-25-018267-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-018267-b","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOV \"TORHOVYI DIM TEKHKOMPLEKT [34558382]","amount":1102200,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-03-09","ref":"UA-2021-12-29-004954-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-004954-c","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOV \"TORHOVYI DIM TEKHKOMPLEKT [34558382]","amount":5455200,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-03-09","ref":"UA-2021-12-29-003499-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-003499-c","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOV \"TORHOVYI DIM TEKHKOMPLEKT [34558382]","amount":1545000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-24","ref":"UA-2022-01-18-001741-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-001741-a","buyer":"ZHYTOMYRSKYI HERIATRYCHNYI PANSIONAT ZHYTOMYRSKOI OBLASNOI RADY [03188487]","supplier":"TOV \"TORHOVYI DIM TEKHKOMPLEKT [34558382]","amount":1248000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2021-12-07-011713-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-07-011713-c","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"TORHOVYI DIM TEKHKOMPLEKT [34558382]","amount":13638000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2021-12-24-012405-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-012405-c","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOV \"TORHOVYI DIM TEKHKOMPLEKT [34558382]","amount":13857012,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2021-12-24-002256-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-002256-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"LVIVOBLENERHO [00131587]","supplier":"TOV \"TORHOVYI DIM TEKHKOMPLEKT [34558382]","amount":11983200,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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). 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