{"record":{"code":"UA-2271756","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHoldynhoptdnipro\" [44217567]","buyer":"NAZK · postachalnyk · a private individual","amount":3309610,"currency":"UAH","records":59,"found":"2026-10-04","refs":["2018-05-24","204/3166/18"],"id":"UA-2271756","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271756/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271756/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHoldynhoptdnipro\" [44217567] — buyer NAZK · postachalnyk · a private individual, UAH 3,309,610.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHoldynhoptdnipro\" [44217567]",null],["EDRPOU code","44217567",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 3,309,610",null],["Records behind the indicator","59",null],["Found","4 October 2026",null],["Code","UA-2271756",null],["Reference","2018-05-24",null],["Reference","204/3166/18",null]],"summary":null,"entity":"fa19a640"},"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":"2023-04-13","ref":"UA-2023-03-27-003695-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-27-003695-a","buyer":"DPTNZ \"Sokalskyi profesiinyi litsei [02545726]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOLDYNHOPTDNIPRO [44217567]","amount":26061,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-04-12","ref":"UA-2023-03-24-005055-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-005055-a","buyer":"VIISKOVA CHASTYNA 1495 [14321914]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOLDYNHOPTDNIPRO [44217567]","amount":26352,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-09-000650-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-000650-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 5\" KRYVORIZKOI MISKOI RADY [37861807]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOLDYNHOPTDNIPRO [44217567]","amount":40920,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-17-002644-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-002644-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «ZDOLBUNIVSKA TSENTRALNA MISKA LIKARNIA» ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBL… [02000105]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOLDYNHOPTDNIPRO [44217567]","amount":2524,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-03-15","ref":"UA-2023-02-23-013245-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-013245-a","buyer":"Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOLDYNHOPTDNIPRO [44217567]","amount":93492,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-10","ref":"UA-2023-03-02-003836-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-003836-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «KLINICHNA LIKARNIA SVIATOHO PANTELEIMONA» SUMSKOI MISKOI RADY [01981498]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOLDYNHOPTDNIPRO [44217567]","amount":2494,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-03-08","ref":"UA-2023-02-21-009003-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-009003-a","buyer":"DERZHAVNYI NAUKOVO-KONTROLNYI INSTYTUT BIOTEKHNOLOHII I SHTAMIV MIKROORHANIZMIV [19024865]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOLDYNHOPTDNIPRO [44217567]","amount":15060,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-15","ref":"UA-2022-11-25-005104-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-005104-a","buyer":"VIDDIL HUMANITARNOI POLITYKY VELYTSKOI SILSKOI RADY [41420722]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOLDYNHOPTDNIPRO [44217567]","amount":159669,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-12-05-015387-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-05-015387-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady Sumskyi oblasnyi klinichnyi onkolohichnyi dyspanser [05480996]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnisstiu \"KHOLDYNHOPTDNIPRO [44217567]","amount":33000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-11-08-006573-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-08-006573-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady Sumskyi oblasnyi klinichnyi onkolohichnyi dyspanser [05480996]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOLDYNHOPTDNIPRO [44217567]","amount":57360,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2271756/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271756/index.json"}