{"record":{"code":"UA-2271685","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spetslismash\" [00991315]","buyer":"NAZK · postachalnyk · a private individual","amount":69400087.58,"currency":"UAH","records":91,"found":"2026-10-04","refs":["2021-03-18","2025-07-10","2026-06-03","579/1589/20"],"id":"UA-2271685","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271685/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271685/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spetslismash\" [00991315] — buyer NAZK · postachalnyk · a private individual, UAH 69,400,088.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spetslismash\" [00991315]",null],["EDRPOU code","00991315",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 69,400,088",null],["Records behind the indicator","91",null],["Found","4 October 2026",null],["Code","UA-2271685",null],["Reference","2021-03-18",null],["Reference","2025-07-10",null],["Reference","2026-06-03",null],["Reference","579/1589/20",null]],"summary":null,"entity":"739279af"},"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":"2022-07-20","ref":"UA-2022-07-20-006999-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-006999-a","buyer":"TSentr kultury i dozvillia Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [36416227]","supplier":"TOV \"SPETSLISMASH [00991315]","amount":6460.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-20","ref":"UA-2022-07-20-007486-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-007486-a","buyer":"TSentr kultury i dozvillia Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [36416227]","supplier":"TOV \"SPETSLISMASH [00991315]","amount":12036,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-27","ref":"UA-2022-06-27-000155-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-27-000155-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy\" Lubenskoi miskoi rady Lubenskoho ra… [41348856]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSLISMASH [00991315]","amount":183.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-20","ref":"UA-2022-06-20-004839-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-20-004839-a","buyer":"TSentr kultury i dozvillia Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [36416227]","supplier":"TOV \"SPETSLISMASH [00991315]","amount":6460.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-11","ref":"UA-2022-05-12-004423-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-004423-a","buyer":"Vidokremlenyi pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy «Boiarska lisova doslidna… [33441250]","supplier":"PAT \"SPETSLISMASH [00991315]","amount":15120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-11","ref":"UA-2022-05-12-004627-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-004627-a","buyer":"Vidokremlenyi pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy «Boiarska lisova doslidna… [33441250]","supplier":"PAT \"SPETSLISMASH [00991315]","amount":16572,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-11","ref":"UA-2022-05-12-004813-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-004813-a","buyer":"Vidokremlenyi pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy «Boiarska lisova doslidna… [33441250]","supplier":"PAT \"SPETSLISMASH [00991315]","amount":4956,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-01","ref":"UA-2022-02-08-001341-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-001341-c","buyer":"DP Sumske lisove hospodarstvo [00992964]","supplier":"TOV \"SPETSLISMASH [00991315]","amount":162000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-23-001025-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-001025-a","buyer":"DP Nizhynske lisove hospodarstvo [00993521]","supplier":"TOV \"Spetslismash [00991315]","amount":300000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-000971-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-000971-a","buyer":"KP \"SHliakhrembud\" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [24388925]","supplier":"TOV \"SPETSLISMASH [00991315]","amount":840,"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). 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