{"record":{"code":"UA-2271348","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IEvrotreid MK\" [38435519]","buyer":"NAZK · postachalnyk · a private individual","amount":2504321.02,"currency":"UAH","records":76,"found":"2026-10-04","refs":["2020-06-26","673/510/20"],"id":"UA-2271348","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271348/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271348/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"IEvrotreid MK\" [38435519] — buyer NAZK · postachalnyk · a private individual, UAH 2,504,321.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"IEvrotreid MK\" [38435519]",null],["EDRPOU code","38435519",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 2,504,321",null],["Records behind the indicator","76",null],["Found","4 October 2026",null],["Code","UA-2271348",null],["Reference","2020-06-26",null],["Reference","673/510/20",null]],"summary":null,"entity":"de32ab88"},"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":"2022-08-15","ref":"UA-2022-08-16-002044-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-16-002044-a","buyer":"DERZHAVNYI NAVCHALNYI ZAKLAD \"KYIVSKE REHIONALNE VYSHCHE PROFESIINE UCHYLYSHCHE BUDIVNYTSTVA [37308938]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTREID MK [38435519]","amount":47799.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-10","ref":"UA-2022-07-28-005164-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-28-005164-a","buyer":"Komunalne pidpryiemstvo \"Prylukyteplovodopostachannia\" Prylutskoi miskoi rady CHernihivskoi oblasti [32863684]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTREID MK [38435519]","amount":4149,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-18","ref":"UA-2022-07-01-002189-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-002189-a","buyer":"Komunalne pidpryiemstvo \"Prylukyteplovodopostachannia\" Prylutskoi miskoi rady CHernihivskoi oblasti [32863684]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTREID MK [38435519]","amount":13499,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-04","ref":"UA-2022-07-04-005811-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-04-005811-a","buyer":"Kyivmedspetstrans [01993807]","supplier":"TOV \"IEVROTREID MK [38435519]","amount":13218.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-01","ref":"UA-2022-06-13-002142-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-13-002142-a","buyer":"Kyivmedspetstrans [01993807]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTREID MK [38435519]","amount":57414.4,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-01","ref":"UA-2022-06-09-005822-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-09-005822-a","buyer":"Kyivmedspetstrans [01993807]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROTREID MK [38435519]","amount":55502,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-05-23","ref":"UA-2022-05-24-004589-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-24-004589-a","buyer":"RYTUALNA SLUZHBA SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO \"SPETSIALIZOVANYI KOMBINAT PIDPRYIEMSTV KOMUNALNO-POBUTOVOHO O… [03358475]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IEvrotreid MK [38435519]","amount":4344.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-23","ref":"UA-2022-05-24-004686-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-24-004686-a","buyer":"RYTUALNA SLUZHBA SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO \"SPETSIALIZOVANYI KOMBINAT PIDPRYIEMSTV KOMUNALNO-POBUTOVOHO O… [03358475]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IEvrotreid MK [38435519]","amount":744.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-002871-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-002871-c","buyer":"DP \"Natsionalnyi akademichnyi dramatychnyi teatr imeni Ivana Franka [02224560]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROTREID MK [38435519]","amount":8919.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-002905-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-002905-c","buyer":"DP \"Natsionalnyi akademichnyi dramatychnyi teatr imeni Ivana Franka [02224560]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROTREID MK [38435519]","amount":665.93,"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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