{"record":{"code":"UA-2271532","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KOMPANIIA ZENIT PLIUS\" [39562739]","buyer":"NAZK · postachalnyk · a private individual","amount":979190.48,"currency":"UAH","records":43,"found":"2026-10-04","refs":["2021-05-14","588/723/21"],"id":"UA-2271532","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271532/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271532/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"KOMPANIIA ZENIT PLIUS\" [39562739] — buyer NAZK · postachalnyk · a private individual, UAH 979,190.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KOMPANIIA ZENIT PLIUS\" [39562739]",null],["EDRPOU code","39562739",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 979,190",null],["Records behind the indicator","43",null],["Found","4 October 2026",null],["Code","UA-2271532",null],["Reference","2021-05-14",null],["Reference","588/723/21",null]],"summary":null,"entity":"ddcbc694"},"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":"2023-03-09","ref":"UA-2023-03-09-009210-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-009210-a","buyer":"Poltavska oblasna derzhavna administratsiia [00022591]","supplier":"TOV \"KOMPANIIA ZENIT PLIUS [39562739]","amount":79990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-01","ref":"UA-2023-03-01-003345-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-01-003345-a","buyer":"Vidokremlenyi strukturnyi pidrozdil \"Fakhovyi koledzh upravlinnia,  ekonomiky i prava Poltavskoho derzhavnoho ahrarnoho… [33457962]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA ZENIT PLIUS [39562739]","amount":1600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-02-28-009113-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-009113-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVSKYI OBLASNYI TSENTR TERAPII ZALEZHNOSTEI POLTAVSKOI OBLASNOI RADY [01984151]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA ZENIT PLIUS [39562739]","amount":17945,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-21","ref":"UA-2023-02-21-003967-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-003967-a","buyer":"KOMUNALNE PIDPRYIEMSTVO ''3-a private individual LIKARNIA POLTAVSKOI MISKOI RADY [01111581]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA ZENIT PLIUS [39562739]","amount":11620,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-20-012495-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-012495-a","buyer":"Vidokremlenyi strukturnyi pidrozdil \"Fakhovyi koledzh upravlinnia,  ekonomiky i prava Poltavskoho derzhavnoho ahrarnoho… [33457962]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA ZENIT PLIUS [39562739]","amount":495,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-21","ref":"UA-2022-06-21-006455-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-21-006455-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVSKYI OBLASNYI TSENTR TERAPII ZALEZHNOSTEI POLTAVSKOI OBLASNOI RADY [01984151]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA ZENIT PLIUS [39562739]","amount":620,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-18","ref":"UA-2022-04-18-003715-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-18-003715-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVSKYI OBLASNYI TSENTR TERAPII ZALEZHNOSTEI POLTAVSKOI OBLASNOI RADY [01984151]","supplier":"TOV \"KOMPANIIA ZENIT PLIUS [39562739]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-14-001339-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-14-001339-b","buyer":"Poltavska miska tsentralizovana bibliotechna systema [02222118]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA ZENIT PLIUS [39562739]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-14-001628-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-14-001628-b","buyer":"Poltavska miska tsentralizovana bibliotechna systema [02222118]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA ZENIT PLIUS [39562739]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-14-002036-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-14-002036-b","buyer":"Poltavska miska tsentralizovana bibliotechna systema [02222118]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA ZENIT PLIUS [39562739]","amount":5000,"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). 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