{"record":{"code":"UA-2271694","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TVINS\" [30521296]","buyer":"NAZK · postachalnyk · a private individual","amount":28841563.86,"currency":"UAH","records":75,"found":"2026-10-04","refs":["2011-10-20"],"id":"UA-2271694","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271694/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271694/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"TVINS\" [30521296] — buyer NAZK · postachalnyk · a private individual, UAH 28,841,564.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TVINS\" [30521296]",null],["EDRPOU code","30521296",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 28,841,564",null],["Records behind the indicator","75",null],["Found","4 October 2026",null],["Code","UA-2271694",null],["Reference","2011-10-20",null]],"summary":null,"entity":"a04d5d27"},"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":"2022-07-28","ref":"UA-2022-07-29-004877-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-29-004877-a","buyer":"Derzhavne upravlinnia spravamy [00037256]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TVINS [30521296]","amount":33960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-25-004674-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-25-004674-a","buyer":"Derzhavne upravlinnia spravamy [00037256]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TVINS [30521296]","amount":33960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-06","ref":"UA-2022-07-08-000417-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-08-000417-a","buyer":"Derzhavne upravlinnia spravamy [00037256]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TVINS [30521296]","amount":23772,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-03","ref":"UA-2022-07-05-006915-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-006915-a","buyer":"Derzhavne upravlinnia spravamy [00037256]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TVINS [30521296]","amount":16980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-01","ref":"UA-2022-07-04-005927-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-04-005927-a","buyer":"Derzhavne upravlinnia spravamy [00037256]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TVINS [30521296]","amount":33960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-13","ref":"UA-2022-04-14-001001-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-14-001001-a","buyer":"Derzhavne upravlinnia spravamy [00037256]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TVINS [30521296]","amount":11145.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-09","ref":"UA-2022-04-12-002267-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-12-002267-b","buyer":"Derzhavne upravlinnia spravamy [00037256]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TVINS [30521296]","amount":27864,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-006252-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-006252-b","buyer":"Derzhavne upravlinnia spravamy [00037256]","supplier":"TOV \"TVINS [30521296]","amount":22291.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-011629-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-011629-b","buyer":"Derzhavne upravlinnia spravamy [00037256]","supplier":"TOV \"TVINS [30521296]","amount":27864,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-001269-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-001269-a","buyer":"UPRAVLINNIA SPRAVAMY APARATU VERKHOVNOI RADY UKRAINY [20064120]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TVINS [30521296]","amount":9552,"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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