{"record":{"code":"UA-2271629","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Prem`iera Avto\" [35095248]","buyer":"NAZK · postachalnyk · a private individual","amount":604463610.92,"currency":"UAH","records":39,"found":"2026-10-04","refs":["2017-11-17","454/2848/17"],"id":"UA-2271629","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271629/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271629/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Prem`iera Avto\" [35095248] — buyer NAZK · postachalnyk · a private individual, UAH 604,463,611.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Prem`iera Avto\" [35095248]",null],["EDRPOU code","35095248",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 604,463,611",null],["Records behind the indicator","39",null],["Found","4 October 2026",null],["Code","UA-2271629",null],["Reference","2017-11-17",null],["Reference","454/2848/17",null]],"summary":null,"entity":"566422e8"},"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":"2024-02-12","ref":"UA-2024-01-25-015554-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-015554-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOV \"PREM'IERA AVTO [35095248]","amount":15461996,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-30","ref":"UA-2024-02-02-001388-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-001388-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Zakarpatskii oblasti [40108913]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PREM'IERA AVTO [35095248]","amount":178090,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-12-13-014785-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-014785-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PREM'IERA AVTO [35095248]","amount":950000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-12-22-008998-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-008998-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Zakarpatskii oblasti [40108913]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PREM'IERA AVTO [35095248]","amount":14222.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-09-22-009759-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-22-009759-a","buyer":"VIISKOVA CHASTYNA 1467 [14321794]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PREM'IERA AVTO [35095248]","amount":14716.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-08-04-006576-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-04-006576-a","buyer":"Komunalnyi zaklad \"Zakarpatskyi akademichnyi oblasnyi ukrainskyi muzychno-dramatychnyi teatr imeni brativ IUriia-Avhust… [02225364]","supplier":"TOV \"PREM'IERA AVTO [35095248]","amount":2150000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-30","ref":"UA-2023-06-02-002302-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-002302-a","buyer":"Komunalna fizkulturno-ozdorovcha ustanova \"Donetskyi oblasnyi tsentr fizychnoho zdorov'ia naselennia \"Sport dlia vsikh [33340810]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Prem`iera Avto [35095248]","amount":26790.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-12-009091-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-009091-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Uzhhorodskyi miskyi polohovyi budynok\" Uzhhorodskoi miskoi rady [38802040]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Prem`iera Avto [35095248]","amount":10814.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-03-09-010465-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-010465-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOV \"PREM'IERA AVTO [35095248]","amount":1668129,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-03-09-004341-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-004341-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOV \"PREM'IERA AVTO [35095248]","amount":15994290,"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). 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