{"record":{"code":"UA-2271637","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"RIAL INZHYNIRINH\" [42331335]","buyer":"NAZK · postachalnyk · a private individual","amount":11114199.36,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2025-10-07","145/1429/25"],"id":"UA-2271637","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271637/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271637/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"RIAL INZHYNIRINH\" [42331335] — buyer NAZK · postachalnyk · a private individual, UAH 11,114,199.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"RIAL INZHYNIRINH\" [42331335]",null],["EDRPOU code","42331335",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 11,114,199",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-2271637",null],["Reference","2025-10-07",null],["Reference","145/1429/25",null]],"summary":null,"entity":"99befd62"},"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":"2025-10-28","ref":"UA-2025-10-28-012970-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-28-012970-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":1299937.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-09-11","ref":"UA-2025-09-11-004676-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-09-11-004676-a","buyer":"SLOBOZHANSKA MISKA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508]","amount":1374997.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-09-05","ref":"UA-2025-08-06-010957-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-08-06-010957-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":1499952.68,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-08-12","ref":"UA-2025-08-12-003997-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-08-12-003997-a","buyer":"SLOBOZHANSKA MISKA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508]","amount":1338413,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-06-008599-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-008599-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHKALOVSKE ZHYTLOVO-KOMUNALNE EKSPLUATATSIINE UPRAVLINNIA - 2013 [38623342]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIAL INZHYNIRINH [42331335]","amount":148280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-011726-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-011726-a","buyer":"VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIAL INZHYNIRINH [42331335]","amount":70000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-05-010572-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-010572-a","buyer":"Komunalne pidpryiemstvo \"Komunalnyk [32572536]","supplier":"Tov. \"Rial Inzhynirinh [42331335]","amount":47000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2023-12-01-005522-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-005522-a","buyer":"UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU DERHACHIVSKOI MISKOI RADY [43963788]","supplier":"TOV \"RIAL INZHYNIRINH [42331335]","amount":4495139,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-22-006116-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-006116-a","buyer":"CHuhuivske upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy KHarkivskoi oblasti [37792204]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIAL INZHYNIRINH [42331335]","amount":21655,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-20-004599-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-004599-a","buyer":"VIDDIL OSVITY, KULTURY I SPORTU CHKALOVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [41557141]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIAL INZHYNIRINH [42331335]","amount":783000,"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-2271637/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271637/index.json"}