{"record":{"code":"UA-2271418","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna vyrobnycho-komertsiina kompaniia \"Fedorchenko\" [14005202]","buyer":"NAZK · postachalnyk · a private individual","amount":149252384.93,"currency":"UAH","records":39,"found":"2026-10-04","refs":["2020-08-05"],"id":"UA-2271418","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271418/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271418/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna vyrobnycho-komertsiina kompaniia \"Fedorchenko\" [14005202] — buyer NAZK · postachalnyk · a private individual, UAH 149,252,385.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna vyrobnycho-komertsiina kompaniia \"Fedorchenko\" [14005202]",null],["EDRPOU code","14005202",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 149,252,385",null],["Records behind the indicator","39",null],["Found","4 October 2026",null],["Code","UA-2271418",null],["Reference","2020-08-05",null]],"summary":null,"entity":"40218464"},"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":"2023-09-20","ref":"UA-2023-09-20-000855-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-000855-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV \"BVK kompaniia \"Fedorchenko [14005202]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-08-25-005360-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-25-005360-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"Sumskyi oblasnyi klinichnyi onkolohichnyi tsentr [05480996]","supplier":"TOV \"Budivelna vyrobnycho-komertsiina kompaniia \"Fedorchenko [14005202]","amount":10750000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-11-009474-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-009474-a","buyer":"Mykolaivska selyshchna rada Sumskoho raionu Sumskoi oblasti [04390083]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA VYROBNYCHO-KOMERTSIINA KOMPANIIA \"FEDORCHENKO [14005202]","amount":59790,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-13-009569-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-13-009569-a","buyer":"VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU, ARKHITEKTURY, MISTOBUDUVANNIA, TSYVILNOHO ZAKHYSTU TA OKHORONY … [44443936]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA VYROBNYCHO-KOMERTSIINA KOMPANIIA \"FEDORCHENKO [14005202]","amount":21000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-22","ref":"UA-2023-08-22-010705-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-010705-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"Sumskyi oblasnyi klinichnyi onkolohichnyi tsentr [05480996]","supplier":"TOV \" Budivelna vyrobnycho-komertsiina kompaniia \"Fedorchenko [14005202]","amount":9899.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-03","ref":"UA-2023-07-12-010316-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-010316-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"Sumskyi oblasnyi klinichnyi onkolohichnyi tsentr [05480996]","supplier":"TOV \"Budivelna vyrobnycho-komertsiina kompaniia \"Fedorchenko [14005202]","amount":572684.86,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-12-010543-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-010543-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"Sumskyi oblasnyi klinichnyi onkolohichnyi tsentr [05480996]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna vyrobnycho-komertsiina kompaniia \"Fedorchenko [14005202]","amount":34338.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-03-29-003751-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-003751-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"Sumskyi oblasnyi klinichnyi onkolohichnyi tsentr [05480996]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna vyrobnycho-komertsiina kompaniia \"Fedorchenko [14005202]","amount":7330,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-01-17-006408-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-006408-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"Sumskyi oblasnyi klinichnyi onkolohichnyi tsentr [05480996]","supplier":"TOV \"Budivelna vyrobnycho-komertsiina kompaniia \"Fedorchenko [14005202]","amount":7292795.73,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-23-007755-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-007755-a","buyer":"Departament infrastruktury mista Sumskoi miskoi rady [24013674]","supplier":"TOV \"BVK KOMPANIIA \"FEDORCHENKO [14005202]","amount":736074.14,"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-2271418/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271418/index.json"}