{"record":{"code":"UA-2271793","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtodraiv Alians»  [45098203]","buyer":"NAZK · postachalnyk · a private individual","amount":22788343.91,"currency":"UAH","records":45,"found":"2026-10-04","refs":["2026-07-13","2024-08-08","701/920/26"],"id":"UA-2271793","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271793/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271793/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtodraiv Alians»  [45098203] — buyer NAZK · postachalnyk · a private individual, UAH 22,788,344.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtodraiv Alians»  [45098203]",null],["EDRPOU code","45098203",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 22,788,344",null],["Records behind the indicator","45",null],["Found","4 October 2026",null],["Code","UA-2271793",null],["Reference","2026-07-13",null],["Reference","2024-08-08",null],["Reference","701/920/26",null]],"summary":null,"entity":"55785fe3"},"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":"2024-01-15","ref":"UA-2024-01-15-012642-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-012642-a","buyer":"Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «AVTODRAIV ALIANS [45098203]","amount":5507.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-12","ref":"UA-2024-01-15-010760-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-010760-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOV \"Avtodraiv Alians [45098203]","amount":41345.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-11-022722-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-11-022722-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHUTIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [38492195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"AVTODRAIV ALIANS [45098203]","amount":6685.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-29-006075-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-006075-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-15-013951-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-013951-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":1900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-20","ref":"UA-2023-09-18-005319-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-09-18-005319-a","buyer":"AT \"AT \"Ukrhazvydobuvannia\" v osobi filii \"UHV-Servis [40444061]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTODRAIV ALIANS [45098203]","amount":1290999.98,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-10-008763-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-008763-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":1545,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-03","ref":"UA-2023-09-04-010753-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-010753-a","buyer":"Ukrhazvydobuvannia\" v osobi filii \"Poltavahazvydobuvannia [00153100]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTODRAIV ALIANS [45098203]","amount":1479500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-11-008581-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-008581-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":1455,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-04","ref":"UA-2023-08-04-007939-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-04-007939-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":2220,"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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