{"record":{"code":"UA-2271609","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"PKF Enerhotekhservis\" [30098580]","buyer":"NAZK · postachalnyk · a private individual","amount":11931816.44,"currency":"UAH","records":23,"found":"2026-10-04","refs":["2012-04-20","122/3099/2012"],"id":"UA-2271609","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271609/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271609/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"PKF Enerhotekhservis\" [30098580] — buyer NAZK · postachalnyk · a private individual, UAH 11,931,816.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"PKF Enerhotekhservis\" [30098580]",null],["EDRPOU code","30098580",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 11,931,816",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","UA-2271609",null],["Reference","2012-04-20",null],["Reference","122/3099/2012",null]],"summary":null,"entity":"cfc72d28"},"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":"2023-03-31","ref":"UA-2023-02-16-011066-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-011066-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOV \"PKF ENERHOTEKHSERVIS [30098580]","amount":7650141.36,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-28-002862-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-002862-a","buyer":"Publichne Aktsionerne Tovarystvo  \"TSentrenerho [22927045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PKF ENERHOTEKHSERVIS [30098580]","amount":90551.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-28-003032-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-003032-a","buyer":"Publichne Aktsionerne Tovarystvo  \"TSentrenerho [22927045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PKF ENERHOTEKHSERVIS [30098580]","amount":44200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-01-25-015162-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-015162-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOV \"PKF ENERHOTEKHSERVIS [30098580]","amount":924245.04,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-02-02-014552-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-014552-a","buyer":"Komunalne pidpryiemstvo Slov'ianskoi miskoi rady \"Blahoustrii [32599207]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PKF ENERHOTEKHSERVIS [30098580]","amount":8899.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-15-022697-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-022697-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PKF ENERHOTEKHSERVIS [30098580]","amount":18567.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-09-008302-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-008302-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PKF ENERHOTEKHSERVIS [30098580]","amount":236834.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-12-08-009973-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-009973-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PKF ENERHOTEKHSERVIS [30098580]","amount":30960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-06","ref":"UA-2022-12-12-012137-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-012137-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"PKF Enerhotekhservis [30098580]","amount":271568,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-12-02-006006-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-006006-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PKF ENERHOTEKHSERVIS [30098580]","amount":44400,"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-2271609/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271609/index.json"}