{"record":{"code":"UA-2271590","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Nikol\" [20148124]","buyer":"NAZK · postachalnyk · a private individual","amount":56678273.88,"currency":"UAH","records":48,"found":"2026-10-04","refs":["2017-05-16"],"id":"UA-2271590","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271590/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271590/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Nikol\" [20148124] — buyer NAZK · postachalnyk · a private individual, UAH 56,678,274.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Nikol\" [20148124]",null],["EDRPOU code","20148124",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 56,678,274",null],["Records behind the indicator","48",null],["Found","4 October 2026",null],["Code","UA-2271590",null],["Reference","2017-05-16",null]],"summary":null,"entity":"bcd625cd"},"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":"2023-03-17","ref":"UA-2023-02-21-012056-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-012056-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV \"Nikol [20148124]","amount":8040,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-11-29-012486-a-b2","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-012486-a","buyer":"Natsionalnyi Bank Ukrainy [00032106]","supplier":"TOV \"Nikol [20148124]","amount":220000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-11-28-011140-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-28-011140-a","buyer":"Lvivske komunalne pidpryiemstvo \"Lvivelektrotrans [03328406]","supplier":"TOV \"Nikol [20148124]","amount":164999,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-11-28-010154-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-28-010154-a","buyer":"Holovne upravlinnia DPS u Donetskii oblasti [44070187]","supplier":"TOV \"Nikol [20148124]","amount":24888,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-11-22-010994-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-22-010994-a","buyer":"Holovne upravlinnia DPS u Donetskii oblasti [44070187]","supplier":"TOV \"Nikol [20148124]","amount":7777,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-12-04-000846-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-04-000846-a","buyer":"Viiskova chastyna A7028 [26622807]","supplier":"TzOV \"Nikol [20148124]","amount":574800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-29","ref":"UA-2022-12-04-000469-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-04-000469-a","buyer":"Viiskova chastyna A7028 [26622807]","supplier":"TOV \"Nikol [20148124]","amount":323285.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-18-010735-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-010735-a","buyer":"DERZHAVNA USTANOVA \"LVIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV’IA UKRAINY [38501853]","supplier":"TzOV \"Nikol [20148124]","amount":24500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-10-07-004182-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-07-004182-a","buyer":"DERZHAVNA USTANOVA \"LVIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV’IA UKRAINY [38501853]","supplier":"TOV \"Nikol [20148124]","amount":16910,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-05","ref":"UA-2022-09-16-004249-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-004249-a","buyer":"Upravlinnia politsii okhorony v Ivano-Frankivskii oblasti [40108892]","supplier":"TOV \"Nikol [20148124]","amount":309999,"currency":"UAH","more":"procedure: belowThreshold"}],"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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