{"record":{"code":"UA-2271722","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhova kompaniia\" Prodresurs\" [42693135]","buyer":"NAZK · postachalnyk · a private individual","amount":1632805.91,"currency":"UAH","records":115,"found":"2026-10-04","refs":["2020-06-23","328/1195/20"],"id":"UA-2271722","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271722/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271722/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhova kompaniia\" Prodresurs\" [42693135] — buyer NAZK · postachalnyk · a private individual, UAH 1,632,806.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhova kompaniia\" Prodresurs\" [42693135]",null],["EDRPOU code","42693135",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,632,806",null],["Records behind the indicator","115",null],["Found","4 October 2026",null],["Code","UA-2271722",null],["Reference","2020-06-23",null],["Reference","328/1195/20",null]],"summary":null,"entity":"9a4bc1c2"},"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":"2022-01-26","ref":"UA-2022-01-26-001960-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001960-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo  z obmezhenoiu vidpovidalnistiu \"Torhova kompaniia \"PRODRESURS [42693135]","amount":24000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-001086-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001086-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo  z obmezhenoiu vidpovidalnistiu \"Torhova kompaniia \"PRODRESURS [42693135]","amount":7000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-002808-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-002808-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo  z obmezhenoiu vidpovidalnistiu \"Torhova kompaniia \"PRODRESURS [42693135]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-003611-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-003611-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo  z obmezhenoiu vidpovidalnistiu \"Torhova kompaniia \"PRODRESURS [42693135]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-000834-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-000834-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo  z obmezhenoiu vidpovidalnistiu \"Torhova kompaniia \"PRODRESURS [42693135]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-002052-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-002052-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo  z obmezhenoiu vidpovidalnistiu \"Torhova kompaniia \"PRODRESURS [42693135]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-011633-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-011633-a","buyer":"DP «UkrNDIV [00388168]","supplier":"TOV \"TORHOVA KOMPANIIA \"PRODRESURS [42693135]","amount":2400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-003025-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-003025-b","buyer":"DP «UkrNDIV [00388168]","supplier":"TOV \"TORHOVA KOMPANIIA \"PRODRESURS [42693135]","amount":2175,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-003032-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-003032-b","buyer":"DP «UkrNDIV [00388168]","supplier":"TOV \"TORHOVA KOMPANIIA \"PRODRESURS [42693135]","amount":375,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-003038-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-003038-b","buyer":"DP «UkrNDIV [00388168]","supplier":"TOV \"TORHOVA KOMPANIIA \"PRODRESURS [42693135]","amount":4032,"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-2271722/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271722/index.json"}