{"record":{"code":"UA-2271335","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu  «Everlast» [32224487]","buyer":"NAZK · postachalnyk · a private individual","amount":514984593.96000004,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2020-07-24","242/2922/20"],"id":"UA-2271335","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271335/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271335/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu  «Everlast» [32224487] — buyer NAZK · postachalnyk · a private individual, UAH 514,984,594.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu  «Everlast» [32224487]",null],["EDRPOU code","32224487",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 514,984,594",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2271335",null],["Reference","2020-07-24",null],["Reference","242/2922/20",null]],"summary":null,"entity":"f008dfe2"},"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":"2026-08-21","ref":"UA-2026-07-27-002640-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-27-002640-a","title":"Napivprychip-tsysterna (NPTS-30) dlia perevezennia svitlykh naftoproduktiv","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498]","amount":28875000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2026-08-18","ref":"UA-2026-07-22-011224-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-22-011224-a","title":"Napivprychip-tsysterna dlia perevezennia svitlykh naftoproduktiv","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":320648787.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-10-08","ref":"UA-2024-09-10-009083-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-09-10-009083-a","buyer":"Natsionalnyi Bank Ukrainy [00032106]","amount":3789900,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-25","ref":"UA-2023-02-28-009359-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-009359-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  «Everlast [32224487]","amount":8850000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-15","ref":"UA-2023-03-30-008532-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-008532-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TOV \"EVERLAST [32224487]","amount":45739740,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-02-15-013977-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-013977-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TOV \"EVERLAST [32224487]","amount":45739740,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-02-15-013977-a-c2","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-013977-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TOV \"EVERLAST [32224487]","amount":55662074.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-05-26","ref":"UA-2022-05-26-002972-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-26-002972-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EVERLAST [32224487]","amount":5498826.72,"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/court/UA-23594/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23594/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271335/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271335/index.json"}