{"record":{"code":"UA-2271864","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiiabudmontazh» [40935941]","buyer":"NAZK · postachalnyk · a private individual","amount":8715186.99,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2013-01-30","2025-12-03","275/71/13"],"id":"UA-2271864","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271864/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271864/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiiabudmontazh» [40935941] — buyer NAZK · postachalnyk · a private individual, UAH 8,715,187.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiiabudmontazh» [40935941]",null],["EDRPOU code","40935941",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 8,715,187",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-2271864",null],["Reference","2013-01-30",null],["Reference","2025-12-03",null],["Reference","275/71/13",null]],"summary":null,"entity":"77dc1695"},"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":"2025-10-14","ref":"UA-2025-09-26-000643-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-09-26-000643-a","buyer":"Rakhunkova palata [00013540]","amount":1358293.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-12-22-015512-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-015512-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u CHerkaskii oblasti [26261092]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Enerhiiabudmontazh [40935941]","amount":149922,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-12-13-013982-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-013982-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u CHerkaskii oblasti [26261092]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Enerhiiabudmontazh [40935941]","amount":149323,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-15-015593-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-015593-a","buyer":"ANTYMONOPOLNYI KOMITET UKRAINY [00032767]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHIIABUDMONTAZH [40935941]","amount":34045,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-29","ref":"UA-2023-09-29-001362-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-001362-a","buyer":"Vykonavchyi komitet Mliivskoi silskoi rady [04408465]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHIIABUDMONTAZH [40935941]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-29","ref":"UA-2023-09-29-003671-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-003671-a","buyer":"Vykonavchyi komitet Mliivskoi silskoi rady [04408465]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHIIABUDMONTAZH [40935941]","amount":7040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-28-008805-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-008805-a","buyer":"Vykonavchyi komitet Mliivskoi silskoi rady [04408465]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHIIABUDMONTAZH [40935941]","amount":44998.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-14","ref":"UA-2023-08-17-009669-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-009669-a","buyer":"ANTYMONOPOLNYI KOMITET UKRAINY [00032767]","supplier":"TOV \"ENERHIIABU­DMONTAZH [40935941]","amount":445200,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-11","ref":"UA-2023-08-11-007130-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-11-007130-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u CHerkaskii oblasti [26261092]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Enerhiiabudmontazh [40935941]","amount":96874.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-11-006296-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-11-006296-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u CHerkaskii oblasti [26261092]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Enerhiiabudmontazh [40935941]","amount":96110.4,"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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