{"record":{"code":"UA-2271896","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «NPF «INTEP» [40461574]","buyer":"NAZK · postachalnyk · a private individual","amount":20991902.64,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2026-03-24","733/409/26"],"id":"UA-2271896","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271896/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271896/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «NPF «INTEP» [40461574] — buyer NAZK · postachalnyk · a private individual, UAH 20,991,903.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «NPF «INTEP» [40461574]",null],["EDRPOU code","40461574",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 20,991,903",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2271896",null],["Reference","2026-03-24",null],["Reference","733/409/26",null]],"summary":null,"entity":"cdc2d92a"},"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":"2026-03-04","ref":"UA-2026-02-02-003149-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-02-02-003149-a","title":"Komplekty pryladiv dyspetcheryzatsii liftovoho ustatkuvannia kod DK 021:2015 – 32570000-9 Komunikatsiine obladnannia","buyer":"KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO \"KHARKIVMISKLIFT [34754617]","amount":4586397.66,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-03-27","ref":"UA-2025-02-28-004355-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-02-28-004355-a","buyer":"KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO \"KHARKIVMISKLIFT [34754617]","amount":4547200,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-06-03","ref":"UA-2024-05-07-002516-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-07-002516-a","buyer":"KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO \"KHARKIVMISKLIFT [34754617]","amount":4950000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-01-12-005112-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-005112-a","buyer":"KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA \"ODESMISKSVITLO [03350568]","supplier":"TOV \"NPF\"INTEP [40461574]","amount":469990.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-29","ref":"UA-2024-01-30-001136-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-30-001136-a","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NPF\"INTEP [40461574]","amount":360000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-29","ref":"UA-2023-12-29-002322-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-29-002322-a","buyer":"PrAT \"CHerkaske khimvolokno [00204033]","supplier":"TOV «NPF «INTEP [40461574]","amount":451836,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-04-25-009836-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-009836-a","title":"Komunikatsiine obladnannia (komplekty pryladiv dyspetcheryzatsii liftovoho ustatkuvannia)","buyer":"KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO \"KHARKIVHORLIFT [34754617]","supplier":"TOV \"NPF\"INTEP [40461574]","amount":3111184.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-02-08-008728-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-008728-a","buyer":"KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA \"ODESMISKSVITLO [03350568]","supplier":"TOV \"NPF\"INTEP [40461574]","amount":368006.1,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-07-000423-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-000423-a","buyer":"PrAT \"CHerkaske khimvolokno [00204033]","supplier":"TOV \"NPF \"INTEP [40461574]","amount":361611.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-22-000937-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-000937-c","buyer":"PrAT \"CHerkaske khimvolokno [00204033]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «NPF «INTEP [40461574]","amount":345676.32,"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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