{"record":{"code":"UA-2271709","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Teploenerho\" [32024017]","buyer":"NAZK · postachalnyk · a private individual","amount":48411950.41,"currency":"UAH","records":263,"found":"2026-10-04","refs":["2021-06-15","578/544/21"],"id":"UA-2271709","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271709/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271709/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Teploenerho\" [32024017] — buyer NAZK · postachalnyk · a private individual, UAH 48,411,950.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Teploenerho\" [32024017]",null],["EDRPOU code","32024017",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 48,411,950",null],["Records behind the indicator","263",null],["Found","4 October 2026",null],["Code","UA-2271709",null],["Reference","2021-06-15",null],["Reference","578/544/21",null]],"summary":null,"entity":"e2470dfb"},"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":"2022-01-25","ref":"UA-2022-01-17-001343-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001343-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Krasnopilska likarnia\" Krasnopilskoi selyshchnoi rady [02007526]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Teploenerho [32024017]","amount":1548922.7,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-001744-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001744-b","buyer":"VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU KRASNOPILSKOI SELYSHCHNOI RADY [42732048]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO [32024017]","amount":8970.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-011566-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-011566-b","buyer":"UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA SUMSKOI RAIONNOI DERZHAVNOI ADMINISTRATSII [03198020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO [32024017]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-002717-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-002717-b","buyer":"Krasnopilska selyshchna rada [04390104]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO [32024017]","amount":14226.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-007143-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-007143-a","buyer":"Komunalna ustanova \"TSentr nadannia sotsialnykh posluh\" Krasnopilskoi selyshchnoi rady [23055587]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO [32024017]","amount":3869,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-009900-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-009900-a","buyer":"Komunalna ustanova \"TSentr nadannia sotsialnykh posluh\" Krasnopilskoi selyshchnoi rady [23055587]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO [32024017]","amount":6279,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-10-002901-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-002901-c","buyer":"VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU KRASNOPILSKOI SELYSHCHNOI RADY [42732048]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO [32024017]","amount":1929334,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-009156-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-009156-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Krasnopilskomu raioni Sumskoi oblasti [37938125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO [32024017]","amount":1046.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-009961-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-009961-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Krasnopilskomu raioni Sumskoi oblasti [37938125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHO [32024017]","amount":647.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-19-011222-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-011222-a","buyer":"Sumskyi oblasnyi tsentr zainiatosti naselennia [03491406]","supplier":"TOV \"Teploenerho [32024017]","amount":426.36,"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. 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