{"record":{"code":"UA-2271559","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Lehal Info\" [38078094]","buyer":"NAZK · postachalnyk · a private individual","amount":89920464.82,"currency":"UAH","records":156,"found":"2026-10-04","refs":["2011-12-01","2018-04-18","617/371/18"],"id":"UA-2271559","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271559/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271559/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Lehal Info\" [38078094] — buyer NAZK · postachalnyk · a private individual, UAH 89,920,465.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Lehal Info\" [38078094]",null],["EDRPOU code","38078094",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 89,920,465",null],["Records behind the indicator","156",null],["Found","4 October 2026",null],["Code","UA-2271559",null],["Reference","2011-12-01",null],["Reference","2018-04-18",null],["Reference","617/371/18",null]],"summary":null,"entity":"42460685"},"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":"2022-02-21","ref":"UA-2022-02-21-000501-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-000501-a","buyer":"Stavyshchenske zhytlovo-komunalne pidpryiemstvo [03346704]","supplier":"Derzhavne pidpryiemstvo «Ukrainska heolohichna kompaniia [38078094]","amount":27500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-23-006001-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-006001-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dubrovytska miska likarnia\" Dubrovytskoi miskoi rady [01999788]","supplier":"Derzhavne pidpryiemstvo \"Ukrainska heolohichna kompaniia [38078094]","amount":7747,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-008059-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-008059-b","buyer":"TOV \"Rivneteploenerho [36598008]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":31154.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-007096-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-007096-b","buyer":"DVNZ \"Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":5997.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-17-009716-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-009716-b","buyer":"Instytut khimii vysokomolekuliarnykh spoluk Natsionalnoi akademii nauk Ukrainy [05417041]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":8996.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-002289-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002289-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY KYIEVO-SVIATOSHYNSKOHO RAIONU KYIVSKOI OBLASTI [20593491]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-002826-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002826-c","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":9908.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-07-003717-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-003717-b","buyer":"BARSKE KOMUNALNE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO - KANALIZATSIINOHO HOSPODARSTVA \"BARVODOKANAL\" BARSKOI MISKOI RADY [00432538]","supplier":"UKRAINSKA HEOLOHICHNA KOMPANIIA\" RIVNENSKA KOMPLE [38078094]","amount":12770.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2021-12-30-003986-c-c3","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-003986-c","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":29998.99,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-31-000454-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-000454-a","buyer":"Publichne aktsionerne Tovarystvo \"TSentrenerho\" Trypilska TES [00131334]","supplier":"Derzhavne pidpryiemstvo \"Ukrainska heolohichna kompaniia [38078094]","amount":54420.54,"currency":"UAH","more":"procedure: negotiation"}],"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/stack/UA-2363788/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363788/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271559/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271559/index.json"}