{"record":{"code":"UA-2271531","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KOMPANIIA \"HRAND EKSPERT\" [45128929]","buyer":"NAZK · postachalnyk · a private individual","amount":4071575.65,"currency":"UAH","records":19,"found":"2026-10-04","refs":["2025-10-14","359/11817/25"],"id":"UA-2271531","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271531/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271531/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"KOMPANIIA \"HRAND EKSPERT\" [45128929] — buyer NAZK · postachalnyk · a private individual, UAH 4,071,576.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KOMPANIIA \"HRAND EKSPERT\" [45128929]",null],["EDRPOU code","45128929",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 4,071,576",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-2271531",null],["Reference","2025-10-14",null],["Reference","359/11817/25",null]],"summary":null,"entity":"5d6916fe"},"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":"2024-03-11","ref":"UA-2024-02-15-007388-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-15-007388-a","buyer":"ZAPORIZKYI DERZHAVNYI MEDYKO-FARMATSEVTYCHNYI UNIVERSYTET [45030873]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Kompaniia \"Hrand Ekspert [45128929]","amount":13100,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-04","ref":"UA-2024-02-05-014791-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-014791-a","buyer":"Departament patrulnoi politsii [40108646]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Kompaniia \"Hrand Ekspert [45128929]","amount":699521.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-05","ref":"UA-2023-12-11-021471-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-11-021471-a","buyer":"Departament patrulnoi politsii [40108646]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Kompaniia \"Hrand Ekspert [45128929]","amount":147574.44,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-004952-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-004952-a","buyer":"Upravlinnia rehionalnoho rozvytku i zhytlovo-komun.hospod-tva Borivskoho, Olenivskoho, Motovylivskoho, Motovylivskoslob… [44049375]","supplier":"TOV \"Kompaniia \"Hrand Ekspert [45128929]","amount":59800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-14-005913-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-005913-a","buyer":"Upravlinnia rehionalnoho rozvytku i zhytlovo-komun.hospod-tva Borivskoho, Olenivskoho, Motovylivskoho, Motovylivskoslob… [44049375]","supplier":"TOV \"Kompaniia \"Hrand Ekspert [45128929]","amount":39850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-16-000070-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-16-000070-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU TOMASHIVSKOI SILSKOI RADY [44279136]","supplier":"TOV \"Kompaniia \"HRAND EKSPERT [45128929]","amount":280922.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-12","ref":"UA-2023-11-28-006253-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-006253-a","buyer":"ZAPORIZKYI DERZHAVNYI MEDYKO-FARMATSEVTYCHNYI UNIVERSYTET [45030873]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Kompaniia \"Hrand Ekspert [45128929]","amount":6600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-12","ref":"UA-2023-11-28-015035-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-015035-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"DNIPROVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №4\" DNIPROVSKOI MISKOI R… [37899673]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Kompaniia \"Hrand Ekspert [45128929]","amount":24000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-06-003339-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-003339-a","buyer":"Upravlinnia osvity vykonavchoho komitetu Fastivskoi miskoi rady [02143844]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Kompaniia \"Hrand Ekspert [45128929]","amount":54515.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-01-003052-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-003052-a","buyer":"ZAPORIZKYI DERZHAVNYI MEDYKO-FARMATSEVTYCHNYI UNIVERSYTET [45030873]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"Kompaniia \"Hrand Ekspert [45128929]","amount":8000,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/edr-newborn/UA-1708985/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708985/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271531/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271531/index.json"}