{"record":{"code":"UA-2271583","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"N-E-O-T-E-KH\" [44056230]","buyer":"NAZK · postachalnyk · a private individual","amount":33479959.05,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2021-04-27"],"id":"UA-2271583","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271583/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271583/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"N-E-O-T-E-KH\" [44056230] — buyer NAZK · postachalnyk · a private individual, UAH 33,479,959.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"N-E-O-T-E-KH\" [44056230]",null],["EDRPOU code","44056230",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 33,479,959",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-2271583",null],["Reference","2021-04-27",null]],"summary":null,"entity":"52633d08"},"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":"2026-05-28","ref":"UA-2026-04-24-007611-a-c5","url":"https://prozorro.gov.ua/tender/UA-2026-04-24-007611-a","title":"Posluhy z navantazhennia, vyvezennia (perevezennia) ta rozvantazhennia derevyny Berehometske  nadlisnytstvo (filii «Podilskyi lisovyi ofis») u t.ch.: Lot 1: Posluhy z navantazhennia, vyvezennia (pere…","buyer":"FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45495765]","amount":2060280,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-11","ref":"UA-2026-04-16-011225-a-b3","url":"https://prozorro.gov.ua/tender/UA-2026-04-16-011225-a","title":"Lot 4.   lisozahotivelni posluhy","buyer":"FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45495765]","amount":1939701.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-04-27","ref":"UA-2026-04-02-001251-a-a12","url":"https://prozorro.gov.ua/tender/UA-2026-04-02-001251-a","title":"Lot 8.       lisozahotivelni posluhy","buyer":"FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45495765]","amount":1015044,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-04-20","ref":"UA-2026-03-02-002724-a-a3","url":"https://prozorro.gov.ua/tender/UA-2026-03-02-002724-a","title":"Lot 4:Stvorennia lisovykh kultur, dohliad za lisovymy kulturamy;","buyer":"FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45495765]","amount":1156491.55,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-02-23","ref":"UA-2026-01-29-000987-a-b4","url":"https://prozorro.gov.ua/tender/UA-2026-01-29-000987-a","title":"Lot 4.   lisozahotivelni posluhy","buyer":"FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45495765]","amount":1952804.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-02-16","ref":"UA-2026-01-21-008267-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-01-21-008267-a","buyer":"FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45495765]","amount":3194400,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-09","ref":"UA-2025-12-05-008717-a-a5","url":"https://prozorro.gov.ua/tender/UA-2025-12-05-008717-a","buyer":"FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45495765]","amount":1645224,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-09","ref":"UA-2025-12-05-008717-a-a6","url":"https://prozorro.gov.ua/tender/UA-2025-12-05-008717-a","buyer":"FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45495765]","amount":1645224,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-12-23","ref":"UA-2025-12-01-010531-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-01-010531-a","buyer":"FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45495765]","amount":4390741.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-07-01","ref":"UA-2025-06-03-009371-a-a2","url":"https://prozorro.gov.ua/tender/UA-2025-06-03-009371-a","buyer":"FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45495765]","amount":2696085.6,"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/corrupt-link/UA-2271583/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271583/index.json"}