{"record":{"code":"UA-2271822","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «VOLTA-A»  [36336791]","buyer":"NAZK · postachalnyk · a private individual","amount":21118828.07,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2020-06-03","398/1633/20"],"id":"UA-2271822","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271822/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271822/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «VOLTA-A»  [36336791] — buyer NAZK · postachalnyk · a private individual, UAH 21,118,828.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «VOLTA-A»  [36336791]",null],["EDRPOU code","36336791",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 21,118,828",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2271822",null],["Reference","2020-06-03",null],["Reference","398/1633/20",null]],"summary":null,"entity":"796c662e"},"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":"2026-09-03","ref":"UA-2026-09-03-014652-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-03-014652-a","title":"Mufta kabelna kintseva","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","amount":4550516.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-06-18","ref":"UA-2026-05-14-007390-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-14-007390-a","title":"31340000-1 Pryladdia do izolovanykh kabeliv Mufta kabelna dlia Pivnichnoho TUOM","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","amount":3880224,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-09-29","ref":"UA-2025-09-29-010282-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-09-29-010282-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","amount":3322737.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-02-03","ref":"UA-2025-02-03-010338-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-02-03-010338-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","amount":2924008.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-29","ref":"UA-2023-12-01-009210-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-009210-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVPASTRANS [31725604]","supplier":"TOV \"Volta-A [36336791]","amount":417571.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-06","ref":"UA-2023-10-06-002614-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-002614-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLTA-A [36336791]","amount":80547.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-013160-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-013160-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VOLTA-A [36336791]","amount":714006,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-11-09-005793-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-005793-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVPASTRANS [31725604]","supplier":"TOV \"Volta-A [36336791]","amount":3965417.5,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-10-31","ref":"UA-2022-11-03-004800-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-004800-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «VOLTA-A [36336791]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-22","ref":"UA-2022-09-22-007779-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-22-007779-a","buyer":"DP Kinostudiia im.O.Dovzhenka [02404380]","supplier":"TOV \"Volta-A [36336791]","amount":8017.3,"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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