{"record":{"code":"UA-2271836","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Hefestbud 1654» [45830815]","buyer":"NAZK · postachalnyk · a private individual","amount":8380006.32,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2021-12-03","359/11686/21"],"id":"UA-2271836","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271836/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271836/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Hefestbud 1654» [45830815] — buyer NAZK · postachalnyk · a private individual, UAH 8,380,006.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Hefestbud 1654» [45830815]",null],["EDRPOU code","45830815",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 8,380,006",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2271836",null],["Reference","2021-12-03",null],["Reference","359/11686/21",null]],"summary":null,"entity":"d5aeda13"},"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":"2025-12-03","ref":"UA-2025-10-30-012368-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-10-30-012368-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","amount":1826673.68,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-08-20","ref":"UA-2025-07-24-004468-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-07-24-004468-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","amount":1701066.32,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-08-01","ref":"UA-2025-08-01-005497-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-08-01-005497-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","amount":1426149.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-07-31","ref":"UA-2025-07-31-002497-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-07-31-002497-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","amount":1878511.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-05-20","ref":"UA-2025-05-20-007979-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-20-007979-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","amount":2759040,"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). 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/splitday/UA-1643730/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643730/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710788/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710788/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271836/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271836/index.json"}