{"record":{"code":"UA-2271610","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"PLATINUMOIL\" [36778818]","buyer":"NAZK · postachalnyk · a private individual","amount":4839530.21,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2019-07-29","702/645/19"],"id":"UA-2271610","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271610/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271610/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"PLATINUMOIL\" [36778818] — buyer NAZK · postachalnyk · a private individual, UAH 4,839,530.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"PLATINUMOIL\" [36778818]",null],["EDRPOU code","36778818",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 4,839,530",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2271610",null],["Reference","2019-07-29",null],["Reference","702/645/19",null]],"summary":null,"entity":"58f43e5b"},"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":"2026-03-30","ref":"UA-2026-03-30-007032-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-03-30-007032-a","title":"Benzyn avtomobilnyi A-95-IEvro5 ta Dyzelne palyvo IEvro5-V0 (nalyv)","buyer":"DERZHAVNE PIDPRYIEMSTVO «KLAVDIIEVSKA LISOVA NAUKOVO-DOSLIDNA STANTSIIA [00992065]","amount":2177897.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-06-001661-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-001661-a","buyer":"KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PLATINUMOIL [36778818]","amount":203364,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-01","ref":"UA-2024-02-02-011126-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-011126-a","buyer":"KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PLATINUMOIL [36778818]","amount":199080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2024-01-11-008167-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-008167-a","buyer":"KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PLATINUMOIL [36778818]","amount":199080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-11-013593-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-11-013593-a","buyer":"KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PLATINUMOIL [36778818]","amount":255974.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-15-013708-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-013708-a","buyer":"KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PLATINUMOIL [36778818]","amount":205808.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-24-000163-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-000163-a","buyer":"KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PLATINUMOIL [36778818]","amount":210420,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-06-011475-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-011475-a","buyer":"Upravlinnia osvity, molodi ta sportu Monastyryshchenskoi miskoi rady [43983521]","supplier":"TOV\"PLATINUMOIL [36778818]","amount":99741.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-20","ref":"UA-2022-10-21-010251-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-21-010251-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"PLATINUMOIL [36778818]","amount":77905.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-10-12-009119-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-009119-a","buyer":"Derzhavna ustanova \"Baza vidpochynku \"Koncha-Zaspa [02304230]","supplier":"TOV \"PLATINUMOIL [36778818]","amount":49003.22,"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-2271610/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271610/index.json"}