{"record":{"code":"UA-2271919","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SI EM EU» [41115979]","buyer":"NAZK · postachalnyk · a private individual","amount":211436.72,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2020-09-30","354/268/17"],"id":"UA-2271919","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271919/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271919/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «SI EM EU» [41115979] — buyer NAZK · postachalnyk · a private individual, UAH 211,437.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «SI EM EU» [41115979]",null],["EDRPOU code","41115979",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 211,437",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2271919",null],["Reference","2020-09-30",null],["Reference","354/268/17",null]],"summary":null,"entity":"4a8531c1"},"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":"2024-03-21","ref":"UA-2024-03-21-010712-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-21-010712-a","buyer":"DP \"Zakhidna filiia Derzhavnoho pidpryiemstva \"Ukrainskyi derzhavnyi tsentr radiochastot [20857613]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SI EM ES [41115979]","amount":7900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-003999-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-003999-a","buyer":"3 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38313713]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SI EM ES [41115979]","amount":14500.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-04-004682-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-004682-a","buyer":"Upravlinnia Sluzhby bezpeky Ukrainy v Sumskii oblasti [20001674]","supplier":"TOV \"SI EM ES [41115979]","amount":90832.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-02-24-006326-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-24-006326-a","buyer":"3 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38313713]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SI EM ES [41115979]","amount":59028.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-15","ref":"UA-2022-11-15-013597-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-013597-a","buyer":"Spetsializovane komunalne pidpryiemstvo \"Kyivteleservis [31815760]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SI EM ES [41115979]","amount":7159.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-18","ref":"UA-2022-07-18-000852-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-18-000852-a","buyer":"AT Vinnytsiaoblenerho [00130694]","supplier":"TOV «SI EM ES [41115979]","amount":4123.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-05","ref":"UA-2022-07-05-004340-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-004340-a","buyer":"AT Vinnytsiaoblenerho [00130694]","supplier":"TOV \"SI EM ES [41115979]","amount":7903.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-06-15-006344-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-15-006344-a","buyer":"Spetsializovane komunalne pidpryiemstvo \"Kyivteleservis [31815760]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SI EM ES [41115979]","amount":2734.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-28","ref":"UA-2022-03-31-000418-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-31-000418-a","buyer":"Vykonavchyi komitet Starokostiantynivskoi miskoi rady [04060766]","supplier":"TOV \"SI EM ES [41115979]","amount":17253.38,"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/corrupt-link/UA-2271919/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271919/index.json"}