{"record":{"code":"UA-2271856","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHO REUURS» RI HRUP» [44238503]","buyer":"NAZK · postachalnyk · a private individual","amount":3624659844.83,"currency":"UAH","records":282,"found":"2026-10-04","refs":["2020-08-17","759/13454/20"],"id":"UA-2271856","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271856/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271856/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHO REUURS» RI HRUP» [44238503] — buyer NAZK · postachalnyk · a private individual, UAH 3,624,659,845.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHO REUURS» RI HRUP» [44238503]",null],["EDRPOU code","44238503",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 3,624,659,845",null],["Records behind the indicator","282",null],["Found","4 October 2026",null],["Code","UA-2271856",null],["Reference","2020-08-17",null],["Reference","759/13454/20",null]],"summary":null,"entity":"16de35a1"},"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":"2026-10-01","ref":"UA-2026-09-23-012294-a-a2","url":"https://prozorro.gov.ua/tender/UA-2026-09-23-012294-a","title":"Elektrychna enerhiia","buyer":"CHornomorska filiia DP \"AMPU [38728418]","amount":40213008,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2022-12-21-019124-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-019124-a","buyer":"Dytiacho-iunatska sportyvna shkola z akademichnoho vesluvannia \"Burevisnyk [02605538]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHO RESURS» RI HRUP [44238503]","amount":637512.77,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-02-002558-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-02-002558-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Selydivskoi miskoi rady [37791248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHO RESURS» RI HRUP [44238503]","amount":1357106.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-03-003839-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-03-003839-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Selydivska tsentralna miska likarnia Selydivskoi miskoi rady [01991116]","supplier":"TOV «ENERHO RESURS» RI HRUP [44238503]","amount":10942290,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-04-000033-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-04-000033-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska stomatolohichna poliklinika Selydivskoi miskoi rady [03095892]","supplier":"TOV «ENERHO RESURS» RI HRUP [44238503]","amount":109350,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2022-12-12-015820-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-015820-a","title":"Elektrychna enerhiia za DK 021:2015 kod 09310000-5  «Elektrychna enerhiia","buyer":"KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN SOLOM'IANSKOHO RAIONU M. KYIEVA [31806913]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHO RESURS» RI HRUP [44238503]","amount":3555567.1,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-04-000661-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-04-000661-a","buyer":"Komunalne pidpryiemstvo \"Komunalnyk m.Selydove [41336924]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHO RESURS» RI HRUP [44238503]","amount":899804.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-30-001717-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-001717-a","buyer":"Upravlinnia politsii okhorony v Mykolaivskii oblasti [40109016]","supplier":"TOV «ENERHO RESURS» RI HRUP [44238503]","amount":1582712.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2022-12-15-011085-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-011085-a","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHO RESURS» RI HRUP [44238503]","amount":1284877,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-26","ref":"UA-2022-12-26-014114-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-014114-a","buyer":"OKVP \"Dnipro - Kirovohrad [03346822]","supplier":"TOV «ENERHO RESURS» RI HRUP [44238503]","amount":18460641,"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-2294718/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2294718/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17494/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17494/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17493/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17493/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18420/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18420/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17492/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17492/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17491/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17491/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15045/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15045/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02669/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02669/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02152/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02152/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02151/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02151/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02153/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02153/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02154/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02154/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271856/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271856/index.json"}