{"record":{"code":"UA-2271893","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «NVP «Trans Lok» [33549031]","buyer":"NAZK · postachalnyk · a private individual","amount":4136952.16,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2017-11-30","687/1496/17"],"id":"UA-2271893","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271893/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271893/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «NVP «Trans Lok» [33549031] — buyer NAZK · postachalnyk · a private individual, UAH 4,136,952.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «NVP «Trans Lok» [33549031]",null],["EDRPOU code","33549031",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 4,136,952",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-2271893",null],["Reference","2017-11-30",null],["Reference","687/1496/17",null]],"summary":null,"entity":"6bb11e3a"},"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":"2025-05-20","ref":"UA-2025-04-09-006357-a-b2","url":"https://prozorro.gov.ua/tender/UA-2025-04-09-006357-a","buyer":"SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO \"KHARKIVZELENBUD\" KHARKIVSKOI MISKOI RADY [03362152]","amount":1509480,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-26","ref":"UA-2024-03-11-007881-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-007881-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNYI AKADEMICHNYI DRAMATYCHNYI TEATR IMENI IVANA FRANKA [02224560]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYEMSTVO \"TRANS LOK [33549031]","amount":90900,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-010025-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-010025-a","buyer":"KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN OBOLONSKOHO RAIONU M.KYIEVA [05416745]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO VYROBNYCHE PIDPRYIEMSTVO \"TRANS LOK [33549031]","amount":42500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-23","ref":"UA-2023-08-27-000330-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-27-000330-a","buyer":"LVIVSKYI NATSIONALNYI AKADEMICHNYI TEATR OPERY TA BALETU IMENI SOLOMII KRUSHELNYTSKOI [02224620]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «NVP «Trans Lok [33549031]","amount":12560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-14","ref":"UA-2023-05-11-013878-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-013878-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYEMSTVO \"TRANS LOK [33549031]","amount":1214973.6,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-05-010055-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-010055-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYEMSTVO \"TRANS LOK [33549031]","amount":1068688.56,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-03","ref":"UA-2023-05-08-003489-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-003489-a","buyer":"KZ Odeskyi akademichnyi oblasnyi teatr lialok [02224809]","supplier":"TOV \"NAUKOVO VYROBNYCHE PIDPRYIEMSTVO \"TRANS LOK [33549031]","amount":2360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-04-001849-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-001849-a","buyer":"Hrabovetsko-Dulibivska silska rada Stryiskoho raionu Lvivskoi oblasti [04370998]","supplier":"TOV \"NVP \"TRANS LOK [33549031]","amount":7400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-03-31-007681-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-007681-a","buyer":"Lvivskyi akademichnyi dramatychnyi teatr imeni Lesi Ukrainky [35664399]","supplier":"TzOV \"Naukovo vyrobnyche pidpryiemstvo\"Trans Lok [33549031]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-21-009326-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-009326-a","buyer":"KZ Odeskyi akademichnyi oblasnyi teatr lialok [02224809]","supplier":"TOV  \"TRANS LOK [33549031]","amount":4020,"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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