{"record":{"code":"UA-2271905","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «PIVDENEKOHAZ-1» [42590279]","buyer":"NAZK · postachalnyk · a private individual","amount":1372073.25,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2021-07-07","127/15819/21"],"id":"UA-2271905","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271905/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271905/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «PIVDENEKOHAZ-1» [42590279] — buyer NAZK · postachalnyk · a private individual, UAH 1,372,073.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «PIVDENEKOHAZ-1» [42590279]",null],["EDRPOU code","42590279",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,372,073",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-2271905",null],["Reference","2021-07-07",null],["Reference","127/15819/21",null]],"summary":null,"entity":"fbeaa61a"},"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":"2024-03-14","ref":"UA-2024-03-20-000629-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-20-000629-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Sportyvno-ozdorovchyi kompleks \"Olimp\" IUzhnenskoi miskoi rady [44805065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PIVDENEKOHAZ-1 [42590279]","amount":56160,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-14-009743-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-14-009743-a","buyer":"KP TEPLOVYKH MEREZH \"IUZHTEPLOKOMUNENERHO [26134519]","supplier":"TOV «PIVDENEKOHAZ-1 [42590279]","amount":99581,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-006279-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-006279-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Sportyvno-ozdorovchyi kompleks \"Olimp\" IUzhnenskoi miskoi rady [44805065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PIVDENEKOHAZ-1 [42590279]","amount":19500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-04","ref":"UA-2023-10-09-014158-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-014158-a","title":"Postavka naftoproduktiv optovymy partiiamy (Dyzelne palyvo DP-L-IEVR05 (kod UKT ZED 2710 19 43 00)","buyer":"KOMUNALNYI ZAKLAD IUZHNENSKOI MISKOI RADY \"MISKYI PALATS KULTURY \"DRUZHBA [41868839]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «PIVDENEKOHAZ-1 [42590279]","amount":43400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-12","ref":"UA-2023-09-14-014874-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-014874-a","title":"Postavka naftoproduktiv  optovymy partiiamy (Benzyn avtomobilnyi A-95-IEvro5EO (kod UKTZED 2710 12 45 12))","buyer":"KOMUNALNYI ZAKLAD IUZHNENSKOI MISKOI RADY \"MISKYI PALATS KULTURY \"DRUZHBA [41868839]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «PIVDENEKOHAZ-1 [42590279]","amount":45090,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-22-000410-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-000410-a","title":"Postavka naftoproduktiv optovymy partiiamy (Dyzelne palyvo DIESEL ULSD 10 ppm, STANDART EN 590)","buyer":"KOMUNALNYI ZAKLAD IUZHNENSKOI MISKOI RADY \"MISKYI PALATS KULTURY \"DRUZHBA [41868839]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «PIVDENEKOHAZ-1 [42590279]","amount":41075,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-06-013902-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-013902-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Sportyvno-ozdorovchyi kompleks \"Olimp\" IUzhnenskoi miskoi rady [44805065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PIVDENEKOHAZ-1 [42590279]","amount":38640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-23-003787-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-003787-a","buyer":"KP TEPLOVYKH MEREZH \"IUZHTEPLOKOMUNENERHO [26134519]","supplier":"TOV «PIVDENEKOHAZ-1 [42590279]","amount":61500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-11-007891-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-11-007891-a","title":"Postavka naftoproduktiv optovymy partiiamy (Dyzelne palyvo DIESEL 10\r\nppm EN 590)","buyer":"KOMUNALNYI ZAKLAD IUZHNENSKOI MISKOI RADY \"MISKYI PALATS KULTURY \"DRUZHBA [41868839]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «PIVDENEKOHAZ-1 [42590279]","amount":38742.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-18-010409-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-010409-a","title":"Dyzelne palyvo (Kod UKT ZED 2710 19 43 00)","buyer":"VYKONAVCHYI KOMITET IUZHNENSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [04527336]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"PIVDENEKOHAZ-1 [42590279]","amount":27500,"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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