{"record":{"code":"UA-2271547","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kraut\" [37134215]","buyer":"NAZK · postachalnyk · a private individual","amount":706000,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2015-04-15"],"id":"UA-2271547","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271547/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271547/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kraut\" [37134215] — buyer NAZK · postachalnyk · a private individual, UAH 706,000.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kraut\" [37134215]",null],["EDRPOU code","37134215",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 706,000",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2271547",null],["Reference","2015-04-15",null]],"summary":null,"entity":"626adae9"},"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":"2024-01-26","ref":"UA-2024-01-26-009818-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-26-009818-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KRAUT [37134215]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-19","ref":"UA-2024-01-23-008358-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-23-008358-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA\" KREMENCHUTS… [03332033]","supplier":"TOV \"KRAUT [37134215]","amount":72400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-08","ref":"UA-2024-01-11-002126-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-002126-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kraut [37134215]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-28","ref":"UA-2023-12-06-013678-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-013678-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAUT [37134215]","amount":210000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-011435-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-011435-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KRAUT [37134215]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-09-000326-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-09-000326-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kraut [37134215]","amount":4800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-09-015953-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-015953-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAUT [37134215]","amount":173000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2022-12-29-002480-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-002480-a","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kraut [37134215]","amount":17280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-28-008825-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-008825-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA\" KREMENCHUTS… [03332033]","supplier":"TOV \"KRAUT [37134215]","amount":70000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-10-002942-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-002942-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA\" KREMENCHUTS… [03332033]","supplier":"TOV \"KRAUT [37134215]","amount":47000,"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-2271547/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271547/index.json"}