{"record":{"code":"UA-2271319","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «TREID-BUD» [41705542]","buyer":"NAZK · postachalnyk · a private individual","amount":1208612,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-04-20","2019-03-07","456/307/23"],"id":"UA-2271319","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271319/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271319/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovid­alnistiu «TREID-BUD» [41705542] — buyer NAZK · postachalnyk · a private individual, UAH 1,208,612.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovid­alnistiu «TREID-BUD» [41705542]",null],["EDRPOU code","41705542",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,208,612",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2271319",null],["Reference","2023-04-20",null],["Reference","2019-03-07",null],["Reference","456/307/23",null]],"summary":null,"entity":"58da8b7e"},"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":"2023-09-21","ref":"UA-2023-09-21-015261-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-015261-a","buyer":"Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad \"Ivano-Frankivske vyshche profesiine uchylyshche servisnoho obsluho… [34843958]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID-BUD [41705542]","amount":37958,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-008611-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-008611-a","buyer":"Oleshanska silska rada Ivano-Frankivskoho raionu  Ivano-Frankivskoi oblasti [04356946]","supplier":"TZOV \"TREID-BUD [41705542]","amount":99400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-009604-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-009604-a","buyer":"Oleshanska silska rada Ivano-Frankivskoho raionu  Ivano-Frankivskoi oblasti [04356946]","supplier":"TZOV \"TREID-BUD [41705542]","amount":99400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-14","ref":"UA-2023-08-14-011690-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-14-011690-a","buyer":"LITSEI № 12 IMENI IVANA FRANKA IVANO-FRANKIVSKOI MISKOI RADY [20559181]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID-BUD [41705542]","amount":5866,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-11","ref":"UA-2023-08-13-000230-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-13-000230-a","buyer":"VILSHANYTSKYI LITSEI TYSMENYTSKOI MISKOI RADY [20562800]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID-BUD [41705542]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-09","ref":"UA-2023-08-09-002847-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-002847-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"IVANO-FRANKIVSKOI OBLASNOI RADY \"BUDINVEST [44098925]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID-BUD [41705542]","amount":718776,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-01-009922-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-009922-a","buyer":"LITSEI № 12 IMENI IVANA FRANKA IVANO-FRANKIVSKOI MISKOI RADY [20559181]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «TREID-BUD [41705542]","amount":55615,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-27-000609-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-27-000609-a","buyer":"LITSEI № 12 IMENI IVANA FRANKA IVANO-FRANKIVSKOI MISKOI RADY [20559181]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID-BUD [41705542]","amount":21600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-22","ref":"UA-2023-05-22-012734-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-22-012734-a","buyer":"LITSEI № 12 IMENI IVANA FRANKA IVANO-FRANKIVSKOI MISKOI RADY [20559181]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID-BUD [41705542]","amount":39997,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-22-008132-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-008132-a","buyer":"Oleshanska silska rada Ivano-Frankivskoho raionu  Ivano-Frankivskoi oblasti [04356946]","supplier":"TZOV \"TREID-BUD [41705542]","amount":100000,"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). 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