{"record":{"code":"UA-2271830","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «HAZ LAIN – 2» [43617647]","buyer":"NAZK · postachalnyk · a private individual","amount":12725976.35,"currency":"UAH","records":53,"found":"2026-10-04","refs":["2023-01-05","686/17732/22"],"id":"UA-2271830","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271830/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271830/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «HAZ LAIN – 2» [43617647] — buyer NAZK · postachalnyk · a private individual, UAH 12,725,976.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «HAZ LAIN – 2» [43617647]",null],["EDRPOU code","43617647",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 12,725,976",null],["Records behind the indicator","53",null],["Found","4 October 2026",null],["Code","UA-2271830",null],["Reference","2023-01-05",null],["Reference","686/17732/22",null]],"summary":null,"entity":"0567488e"},"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":"2022-11-24","ref":"UA-2022-11-24-005339-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-24-005339-a","buyer":"KOMUNALNE NEKOMERTSIINE  PIDPRYIEMSTVO \"DERAZHNIANSKA MISKA BAHATOPROFILNA LIKARNIA\" DERAZHNIANSKOI MISKOI RADY [02004226]","supplier":"TOV HAZ-LAIN 2 [43617647]","amount":13925,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-21-003253-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-003253-a","buyer":"KOMUNALNE NEKOMERTSIINE  PIDPRYIEMSTVO \"DERAZHNIANSKA MISKA BAHATOPROFILNA LIKARNIA\" DERAZHNIANSKOI MISKOI RADY [02004226]","supplier":"TOV \"HAZ-LAIN 2 [43617647]","amount":134966.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-17-002375-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-002375-a","buyer":"KP \"KHmelnytske komunalne pidpryiemstvo \"Elektrotrans [03328646]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZ-LAIN 2 [43617647]","amount":7560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-005153-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-005153-a","buyer":"Derzhavnyi navchalnyi zaklad \"Derazhnianskyi tsentr profesiinoi osvity [02549530]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZ-LAIN 2 [43617647]","amount":61130,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-26","ref":"UA-2022-09-07-008367-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-008367-a","buyer":"KP \"Derazhnianska ZHEK №1 [36896671]","supplier":"TOV HAZ-LAIN 2 [43617647]","amount":495500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-22","ref":"UA-2022-09-22-001453-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-22-001453-a","buyer":"KHmelnytske navchalno-vykhovne ob'iednannia №28 [25803906]","supplier":"TOV \"HAZ-LAIN 2 [43617647]","amount":2016,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-21","ref":"UA-2022-10-04-006298-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-04-006298-a","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZ-LAIN 2 [43617647]","amount":32550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-31","ref":"UA-2022-09-02-004145-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-004145-a","buyer":"KP \"KHmelnytske komunalne pidpryiemstvo \"Elektrotrans [03328646]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZ-LAIN 2 [43617647]","amount":7560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-28","ref":"UA-2022-07-28-005260-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-28-005260-a","buyer":"KP \"KHmelnytske komunalne pidpryiemstvo \"Elektrotrans [03328646]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZ-LAIN 2 [43617647]","amount":8820,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-12","ref":"UA-2022-07-12-005629-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-12-005629-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZ-LAIN 2 [43617647]","amount":176400,"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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