{"record":{"code":"UA-2271814","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia «Spetsializovane upravlinnia-39» [40443212]","buyer":"NAZK · postachalnyk · a private individual","amount":30940269.27,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2020-08-20","951/583/20"],"id":"UA-2271814","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271814/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271814/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia «Spetsializovane upravlinnia-39» [40443212] — buyer NAZK · postachalnyk · a private individual, UAH 30,940,269.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia «Spetsializovane upravlinnia-39» [40443212]",null],["EDRPOU code","40443212",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 30,940,269",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2271814",null],["Reference","2020-08-20",null],["Reference","951/583/20",null]],"summary":null,"entity":"baf9d273"},"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":"2025-12-30","ref":"UA-2025-12-30-008122-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-12-30-008122-a","buyer":"Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437]","amount":1443303.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-27","ref":"UA-2024-06-21-005880-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-06-21-005880-a","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL  «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMN… [21313677]","amount":8098707,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-08-14","ref":"UA-2024-08-14-001594-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-08-14-001594-a","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL  «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMN… [21313677]","amount":4299801.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-08-10-004112-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-004112-a","buyer":"Velykozhytynskyi zaklad doshkilnoi osvity (dytiachyi sadok) \"Kolosok\" SHpanivskoi silskoi rady Rivnenskoho raionu Rivne… [39997381]","supplier":"TOV ''BUDIVELNA KOMPANIIA''SPETSIALIZOVANE UPRAVLINNIA-39 [40443212]","amount":3652909.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-04-26-009873-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-009873-a","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"TOV ''BUDIVELNA KOMPANIIA''SPETSIALIZOVANE UPRAVLINNIA-39 [40443212]","amount":10296410.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-04-26-002766-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-002766-a","buyer":"Velykozhytynskyi zaklad doshkilnoi osvity (dytiachyi sadok) \"Kolosok\" SHpanivskoi silskoi rady Rivnenskoho raionu Rivne… [39997381]","supplier":"TOV ''BUDIVELNA KOMPANIIA''SPETSIALIZOVANE UPRAVLINNIA-39 [40443212]","amount":3652909.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-10","ref":"UA-2022-11-11-002046-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-11-002046-a","buyer":"Komunalnyi zaklad \"Dubenskyi budynok-internat dlia hromadian pokhyloho viku ta osib z invalidnistiu\" Rivnenskoi oblasno… [03189274]","supplier":"TOV \"BK \"SU-39 [40443212]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-09-15-010301-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-15-010301-a","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"TOV ''BUDIVELNA KOMPANIIA''SPETSIALIZOVANE UPRAVLINNIA-39 [40443212]","amount":2186970,"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/plan-late/UA-2295472/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2295472/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271814/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271814/index.json"}