{"record":{"code":"UA-2271852","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «EKSPORTPLIUS» [41856536]","buyer":"NAZK · postachalnyk · a private individual","amount":5949060,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2021-10-07","677/1561/21"],"id":"UA-2271852","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271852/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271852/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «EKSPORTPLIUS» [41856536] — buyer NAZK · postachalnyk · a private individual, UAH 5,949,060.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «EKSPORTPLIUS» [41856536]",null],["EDRPOU code","41856536",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 5,949,060",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-2271852",null],["Reference","2021-10-07",null],["Reference","677/1561/21",null]],"summary":null,"entity":"451ba150"},"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":"2024-03-20","ref":"UA-2024-03-27-004320-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-27-004320-a","buyer":"KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «EKSPORTPLIUS [41856536]","amount":19530,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-11","ref":"UA-2024-03-14-004235-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-14-004235-a","buyer":"KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"EKSPORTPLIUS [41856536]","amount":68775,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-08","ref":"UA-2024-03-14-003341-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-14-003341-a","buyer":"KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"EKSPORTPLIUS [41856536]","amount":81900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-08","ref":"UA-2024-03-14-003768-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-14-003768-a","buyer":"KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"EKSPORTPLIUS [41856536]","amount":34125,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-14-002766-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-14-002766-a","buyer":"KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"EKSPORTPLIUS [41856536]","amount":81900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-14-001128-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-14-001128-a","buyer":"KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"EKSPORTPLIUS [41856536]","amount":81900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-17","ref":"UA-2023-02-22-005795-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-005795-a","buyer":"SHCHyborivska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404421]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"EKSPORTPLIUS [41856536]","amount":96600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-23-002001-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-002001-a","buyer":"KP \"KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «EKSPORTPLIUS [41856536]","amount":523160,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-15-013014-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-013014-a","buyer":"KP \"KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «EKSPORTPLIUS [41856536]","amount":1286150,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-22","ref":"UA-2022-11-30-001269-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-001269-a","buyer":"KP \"KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «EKSPORTPLIUS [41856536]","amount":1461600,"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/plan-late/UA-2340342/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340342/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271852/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271852/index.json"}