{"record":{"code":"UA-2271838","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Hloryia-D»  [38024782]","buyer":"NAZK · postachalnyk · a private individual","amount":24922820,"currency":"UAH","records":21,"found":"2026-10-04","refs":["2013-09-20","2033/6494/12"],"id":"UA-2271838","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271838/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271838/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Hloryia-D»  [38024782] — buyer NAZK · postachalnyk · a private individual, UAH 24,922,820.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Hloryia-D»  [38024782]",null],["EDRPOU code","38024782",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 24,922,820",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-2271838",null],["Reference","2013-09-20",null],["Reference","2033/6494/12",null]],"summary":null,"entity":"988fffd1"},"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":"2024-02-05","ref":"UA-2024-01-05-002221-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-05-002221-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"Hloryia-D [38024782]","amount":355200,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2023-12-25-007967-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-007967-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVPASTRANS [31725604]","supplier":"TOV \"Hloryia-D [38024782]","amount":2925000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-10-10-001198-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-001198-a","buyer":"REHIONALNA FILIIA \"PIVDENNO-ZAKHIDNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081221]","supplier":"TOV \"Hloryia-D [38024782]","amount":960000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-11-20-014548-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-014548-a","buyer":"KP POLTAVAELEKTROAVTOTRANS POLTAVSKOI MISKOI RADY [03328511]","supplier":"TOV \"Hloryia-D [38024782]","amount":368000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-02-20-011570-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-011570-a","buyer":"REHIONALNA FILIIA \"PIVDENNO-ZAKHIDNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081221]","supplier":"TOV \"Hloryia-D [38024782]","amount":1179360,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-05","ref":"UA-2023-02-23-003205-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-003205-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"Hloryia-D [38024782]","amount":475200,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-06-007944-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-007944-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"TOV \"Hloryia-D [38024782]","amount":213408,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2023-01-06-001855-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-06-001855-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"TOV \"Hloryia-D [38024782]","amount":456192,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2022-12-14-014801-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-014801-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"Hloryia-D [38024782]","amount":734400,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2022-12-20-018319-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-018319-a","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady [03328675]","supplier":"TOV \"Hloryia-D [38024782]","amount":273750,"currency":"UAH","more":"procedure: aboveThreshold"}],"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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