{"record":{"code":"UA-2271411","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BNV-REUPEKT\" [38732424]","buyer":"NAZK · postachalnyk · a private individual","amount":626750.86,"currency":"UAH","records":20,"found":"2026-10-04","refs":["2015-03-26"],"id":"UA-2271411","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271411/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271411/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"BNV-REUPEKT\" [38732424] — buyer NAZK · postachalnyk · a private individual, UAH 626,751.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"BNV-REUPEKT\" [38732424]",null],["EDRPOU code","38732424",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 626,751",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-2271411",null],["Reference","2015-03-26",null]],"summary":null,"entity":"27e381ed"},"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":"2023-06-06","ref":"UA-2023-06-06-003187-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-003187-a","buyer":"VYKONAVCHYI KOMITET MYRIVSKOI SILSKOI RADY Nikopolskoho raionu Dnipropetrovskoi oblasti [36729781]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNV-RESPEKT [38732424]","amount":29994,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-04-004624-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-004624-a","buyer":"Komunalne pidpryiemstvo \"Tomakivska tsentralna raionna likarnia\" Tomakivskoi selyshchnoi rady [01989450]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNV-RESPEKT [38732424]","amount":53542,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-04-004860-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-004860-a","buyer":"Komunalne pidpryiemstvo \"Tomakivska tsentralna raionna likarnia\" Tomakivskoi selyshchnoi rady [01989450]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNV-RESPEKT [38732424]","amount":40400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-21-000440-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-000440-a","buyer":"Komunalne pidpryiemstvo \"Nashe misto\" Zaporizkoi miskoi rady [40545596]","supplier":"TOV \"BNV-RESPEKT [38732424]","amount":4328,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2022-12-19-008800-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-008800-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"AHROPROEKTTEKHBUD\" DNIPROPETROVSKOI OBLASNOI RADY [05455707]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNV-RESPEKT [38732424]","amount":13311,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-12-001791-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-001791-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNV-RESPEKT [38732424]","amount":44260,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-12-07-000827-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-07-000827-a","buyer":"VYKONAVCHYI KOMITET ORIKHIVSKOI MISKOI RADY [04593250]","supplier":"TOV \"BNV-RESPEKT [38732424]","amount":64321.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-12-01-000661-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-000661-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Zaporizkyi rehionalnyi protypukhlynnyi tsentr\" Zaporizkoi oblasnoi rady [02006691]","supplier":"TOV \"BNV-RESPEKT [38732424]","amount":24127,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-29","ref":"UA-2022-11-30-002403-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-002403-a","buyer":"Zaporizka oblasna prokuratura [02909973]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNV-RESPEKT [38732424]","amount":61007,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-23","ref":"UA-2022-11-23-003655-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-23-003655-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy № 6 [38969678]","supplier":"TOV \"BNV-RESPEKT [38732424]","amount":5900.02,"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-2271411/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271411/index.json"}