{"record":{"code":"UA-2271656","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SVN PRAIMTEKH\" [40679208]","buyer":"NAZK · postachalnyk · a private individual","amount":32027185.2,"currency":"UAH","records":95,"found":"2026-10-04","refs":["2020-09-25","692/871/20"],"id":"UA-2271656","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271656/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271656/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"SVN PRAIMTEKH\" [40679208] — buyer NAZK · postachalnyk · a private individual, UAH 32,027,185.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"SVN PRAIMTEKH\" [40679208]",null],["EDRPOU code","40679208",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 32,027,185",null],["Records behind the indicator","95",null],["Found","4 October 2026",null],["Code","UA-2271656",null],["Reference","2020-09-25",null],["Reference","692/871/20",null]],"summary":null,"entity":"378d492f"},"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":"2022-10-28","ref":"UA-2022-10-28-009515-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-28-009515-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVN PRAIMTEKH [40679208]","amount":18570,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-10-22-000311-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-22-000311-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «SVN PRAIMTEKH [40679208]","amount":3096,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-22-000230-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-22-000230-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «SVN PRAIMTEKH [40679208]","amount":1332,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-10-14-003899-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-14-003899-a","buyer":"BOBROVYTSKA MISKA RADA CHERNIHIVSKOI OBLASTI [04061990]","supplier":"TOV \"SVN PRAIMTEKH [40679208]","amount":2088,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-09-22-005116-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-22-005116-a","buyer":"Derzhavna ustanova \"TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679]","supplier":"TOV \"SVN PRAIMTEKH [40679208]","amount":13797,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-09-22-005116-a-b2","url":"https://prozorro.gov.ua/tender/UA-2022-09-22-005116-a","buyer":"Derzhavna ustanova \"TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679]","supplier":"TOV \"SVN PRAIMTEKH [40679208]","amount":84900,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-29","ref":"UA-2022-09-08-008235-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-08-008235-a","buyer":"Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212]","supplier":"TOV \"SVN PRAIMTEKH [40679208]","amount":9996,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-29","ref":"UA-2022-09-09-007497-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-09-007497-a","buyer":"Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212]","supplier":"TOV \"SVN PRAIMTEKH [40679208]","amount":15540,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-28","ref":"UA-2022-09-09-004943-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-09-004943-a","buyer":"Rehionalnyi servisnyi tsentr HSTS MVS v Zakarpatskii oblasti (filiia HSTS MVS) [43611781]","supplier":"TOV \"SVN PRAIMTEKH [40679208]","amount":180000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-15","ref":"UA-2022-07-15-005395-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-15-005395-a","buyer":"VARVYNSKA SELYSHCHNA RADA PRYLUTSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412372]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVN PRAIMTEKH [40679208]","amount":14298,"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/court/UA-23717/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23717/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271656/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271656/index.json"}