{"record":{"code":"UA-2271360","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Istok-Avtozapchastyny\" [36456783]","buyer":"NAZK · postachalnyk · a private individual","amount":3451149.91,"currency":"UAH","records":216,"found":"2026-10-04","refs":["2012-04-24"],"id":"UA-2271360","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271360/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271360/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Istok-Avtozapchastyny\" [36456783] — buyer NAZK · postachalnyk · a private individual, UAH 3,451,150.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Istok-Avtozapchastyny\" [36456783]",null],["EDRPOU code","36456783",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 3,451,150",null],["Records behind the indicator","216",null],["Found","4 October 2026",null],["Code","UA-2271360",null],["Reference","2012-04-24",null]],"summary":null,"entity":"18bf0303"},"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":"2022-01-24","ref":"UA-2022-01-24-000092-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-000092-b","buyer":"KP \"Elektromerezh zovnishnoho osvitlennia \"Misksvitlo [03342681]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISTOK-AVTOZAPCHASTYNA [36456783]","amount":2310.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-009844-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-009844-b","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"Oblasna klinichna spetsializovana likarnia [02000369]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISTOK-AVTOZAPCHASTYNA [36456783]","amount":2011.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-17-003779-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-003779-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISTOK-AVTOZAPCHASTYNA [36456783]","amount":11424,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-15-002055-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-002055-a","buyer":"BERDIANSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY\" (ADMINISTRATSIIA BERDIANSKOHO MOR… [38728360]","supplier":"TOV \"ISTOK-AVTOZAPCHASTYNA [36456783]","amount":31830,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-17-006787-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-006787-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"Istok-Avtozapchastyna [36456783]","amount":2575.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-17-001866-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001866-b","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV\"ISTOK-AVTOZAPCHASTYNA [36456783]","amount":5197.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-12-005645-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-005645-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BAHATOHALUZEVE KOMUNALNE PIDPRYIEMSTVO\" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [43676613]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISTOK-AVTOZAPCHASTYNA [36456783]","amount":201.996,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-13-001728-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001728-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BAHATOHALUZEVE KOMUNALNE PIDPRYIEMSTVO\" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [43676613]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISTOK-AVTOZAPCHASTYNA [36456783]","amount":160.008,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-13-001841-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001841-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BAHATOHALUZEVE KOMUNALNE PIDPRYIEMSTVO\" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [43676613]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISTOK-AVTOZAPCHASTYNA [36456783]","amount":164.006,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-13-001996-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001996-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BAHATOHALUZEVE KOMUNALNE PIDPRYIEMSTVO\" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [43676613]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISTOK-AVTOZAPCHASTYNA [36456783]","amount":180,"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/corrupt-link/UA-2271360/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271360/index.json"}