{"record":{"code":"UA-2271748","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Format\" [32174630]","buyer":"NAZK · postachalnyk · a private individual","amount":30646542.15,"currency":"UAH","records":36,"found":"2026-10-04","refs":["2019-01-31","640/1106/19"],"id":"UA-2271748","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271748/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271748/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Format\" [32174630] — buyer NAZK · postachalnyk · a private individual, UAH 30,646,542.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Format\" [32174630]",null],["EDRPOU code","32174630",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 30,646,542",null],["Records behind the indicator","36",null],["Found","4 October 2026",null],["Code","UA-2271748",null],["Reference","2019-01-31",null],["Reference","640/1106/19",null]],"summary":null,"entity":"f9a9ab85"},"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":"2023-04-12","ref":"UA-2023-03-13-008510-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-008510-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORMAT [32174630]","amount":266407.92,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-02-02-001044-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-001044-a","buyer":"REHIONALNA FILIIA \"PIVDENNO-ZAKHIDNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081221]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORMAT [32174630]","amount":365568,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-01-003109-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-003109-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORMAT [32174630]","amount":1243559.45,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2022-12-22-007744-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-007744-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA  \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORMAT [32174630]","amount":331296,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2022-12-15-001995-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-001995-a","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORMAT [32174630]","amount":348946.08,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-02","ref":"UA-2022-09-27-009808-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-009808-a","buyer":"REHIONALNA FILIIA \"PIVDENNO-ZAKHIDNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081221]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORMAT [32174630]","amount":593389.2,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-07-22-005735-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-22-005735-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Format [32174630]","amount":184140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-16","ref":"UA-2022-05-20-001566-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-20-001566-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORMAT [32174630]","amount":749053.42,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-03-01","ref":"UA-2021-12-21-003431-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-003431-a","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORMAT [32174630]","amount":315302.4,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-11-002483-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-002483-c","buyer":"DP Ivano-Frankivskteplokomunenerho [03346058]","supplier":"TzOV \"Format [32174630]","amount":8120.74,"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-2271748/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271748/index.json"}