{"record":{"code":"UA-2271846","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «DNIPRO ELEKTROSERVIS» [41257586]","buyer":"NAZK · postachalnyk · a private individual","amount":2506454.4,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2023-01-31","682/204/23"],"id":"UA-2271846","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271846/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271846/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «DNIPRO ELEKTROSERVIS» [41257586] — buyer NAZK · postachalnyk · a private individual, UAH 2,506,454.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «DNIPRO ELEKTROSERVIS» [41257586]",null],["EDRPOU code","41257586",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 2,506,454",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-2271846",null],["Reference","2023-01-31",null],["Reference","682/204/23",null]],"summary":null,"entity":"bebcc56d"},"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":"2023-12-01","ref":"UA-2023-12-01-005814-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-005814-a","buyer":"REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699]","supplier":"TOV «Dnipro Elektroservis [41257586]","amount":99800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-10-27-001225-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-001225-a","buyer":"REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPRO ELEKTROSERVIS [41257586]","amount":219936,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-24-004117-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-004117-a","buyer":"KOMUNALNE PIDPRYIEMSTVO «NIKOPOLSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA» NIKOPOLSKOI MISK… [03341339]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPRO ELEKTROSERVIS [41257586]","amount":334080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-11-02-000731-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-000731-a","buyer":"PAVLOHRADVODOKANAL [03341345]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPRO ELEKTROSERVIS [41257586]","amount":74604,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-24","ref":"UA-2023-08-24-004764-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-004764-a","buyer":"KOMUNALNE PIDPRYIEMSTVO «NIKOPOLSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA» NIKOPOLSKOI MISK… [03341339]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPRO ELEKTROSERVIS [41257586]","amount":130152,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-10-002308-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-002308-a","buyer":"PAVLOHRADVODOKANAL [03341345]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPRO ELEKTROSERVIS [41257586]","amount":86520,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-08-03-002651-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-002651-a","buyer":"KOMUNALNE PIDPRYIEMSTVO «NIKOPOLSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA» NIKOPOLSKOI MISK… [03341339]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPRO ELEKTROSERVIS [41257586]","amount":176064,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-07-25-007173-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-007173-a","buyer":"PAVLOHRADVODOKANAL [03341345]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPRO ELEKTROSERVIS [41257586]","amount":77106,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-06-000468-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-000468-a","buyer":"REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699]","supplier":"TOV «Dnipro Elektroservis [41257586]","amount":73112,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-05","ref":"UA-2023-07-05-012231-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-012231-a","buyer":"REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699]","supplier":"TOV «Dnipro Elektroservis [41257586]","amount":97888,"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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