{"record":{"code":"UA-2271490","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dnipropetrovska fabryka netkanykh materialiv\"\" [05511952]","buyer":"NAZK · postachalnyk · a private individual","amount":854960.24,"currency":"UAH","records":28,"found":"2026-10-04","refs":["2020-07-06","134/583/20"],"id":"UA-2271490","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271490/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271490/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dnipropetrovska fabryka netkanykh materialiv\"\" [05511952] — buyer NAZK · postachalnyk · a private individual, UAH 854,960.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dnipropetrovska fabryka netkanykh materialiv\"\" [05511952]",null],["EDRPOU code","05511952",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 854,960",null],["Records behind the indicator","28",null],["Found","4 October 2026",null],["Code","UA-2271490",null],["Reference","2020-07-06",null],["Reference","134/583/20",null]],"summary":null,"entity":"7bda4bfd"},"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":"2022-12-15","ref":"UA-2022-12-15-008677-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-008677-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO  \"DNIPROVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №12\" DNIPROVSKOI MISKOI… [37899720]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROPETROVSKA FABRYKA NETKANYKH MATERIALIV [05511952]","amount":4941,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-15","ref":"UA-2022-12-15-019472-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-019472-a","buyer":"KOMUNALNYI ZAKLAD  \"KRYVORIZKYI FAKHOVYI MEDYCHNYI KOLEDZH\" DNIPROPETROVSKOI OBLASNOI RADY [02011143]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROPETROVSKA FABRYKA NETKANYKH MATERIALIV [05511952]","amount":27003.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-28","ref":"UA-2022-09-28-003779-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-28-003779-a","buyer":"Komunalnyi zaklad \"Dnipropetrovskyi fakhovyi mystetsko-khudozhnii koledzh kultury\" Dnipropetrovskoi oblasnoi rady [02214490]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROPETROVSKA FABRYKA NETKANYKH MATERIALIV [05511952]","amount":6690,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-09-19-004113-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-19-004113-a","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu  «CHervona shapochka» Slobozhanskoi selyshchnoi rady Dniprovs… [34358750]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dnipropetrovska fabryka netkanykh materialiv [05511952]","amount":24996,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2022-08-10-002901-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-002901-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROVODOKANAL\" DNIPROVSKOI MISKOI RADY [03341305]","supplier":"TOV \"DFNM [05511952]","amount":28980,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-22","ref":"UA-2022-08-22-001069-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-22-001069-a","buyer":"BALIVSKYI LITSEI SLOBOZHANSKOI SELYSHCHNOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26508658]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROPETROVSKA FABRYKA NETKANYKH MATERIALIV [05511952]","amount":15498,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-06-16-004304-a-a2","url":"https://prozorro.gov.ua/tender/UA-2022-06-16-004304-a","buyer":"Derzhavne spetsializovane pidpryiemstvo «CHornobylska AES [14310862]","supplier":"TOV \"DFNM [05511952]","amount":127200,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-06-14","ref":"UA-2022-06-14-002854-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-002854-a","buyer":"KOMUNALNYI ZAKLAD \"DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) KOMBINOVANOHO TYPU №1 \"CHERVONA SHAPOCHKA\" SLOBOZHANSKOI … [34358750]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dnipropetrovska fabryka netkanykh materialiv [05511952]","amount":12620.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-08","ref":"UA-2022-08-09-007918-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-09-007918-a","buyer":"PAT SUMYKHIMPROM [05766356]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DNIPROPETROVSKA FABRYKA NETKANNYKH MATERIALIV». 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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-2271490/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271490/index.json"}