{"record":{"code":"UA-2271934","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKHION PLIUS» [21040819]","buyer":"NAZK · postachalnyk · a private individual","amount":995364.28,"currency":"UAH","records":137,"found":"2026-10-04","refs":["2014-04-11","751/2944/14"],"id":"UA-2271934","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271934/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271934/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKHION PLIUS» [21040819] — buyer NAZK · postachalnyk · a private individual, UAH 995,364.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKHION PLIUS» [21040819]",null],["EDRPOU code","21040819",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 995,364",null],["Records behind the indicator","137",null],["Found","4 October 2026",null],["Code","UA-2271934",null],["Reference","2014-04-11",null],["Reference","751/2944/14",null]],"summary":null,"entity":"bd6b6506"},"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":"2022-02-11","ref":"UA-2022-02-14-001260-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-001260-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKA MUNITSYPALNA ENERHOSERVISNA KOMPANIIA\" KREMENCHUTSKOI MISKOI RADY POLTAVSKOI OBL… [41825801]","supplier":"TOV \"Takhion plius [21040819]","amount":1615.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-09-016463-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-016463-b","buyer":"DEPARTAMENT FINANSIV KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [02318315]","supplier":"TOV \"Takhion plius [21040819]","amount":5475.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-09-016559-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-016559-b","buyer":"DEPARTAMENT FINANSIV KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [02318315]","supplier":"TOV \"Takhion plius [21040819]","amount":456,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-002028-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-002028-c","buyer":"4 DPRZ HU DSNS Ukrainy u Poltavskii oblasti z okhorony ob’iektiv [08795068]","supplier":"TOV \"TAKHION-PLIUS [21040819]","amount":18402,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-04-002045-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002045-b","buyer":"Kremenchutska himnaziia  №26 Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [24830500]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TAKHION PLIUS [21040819]","amount":12743,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-000424-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-000424-a","buyer":"KP \"Miskoformlennia [24831823]","supplier":"TOV \"Takhion plius [21040819]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-27-003846-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-003846-b","buyer":"Derzhavna ustanova \"Kremenchutska vykhovna koloniia [08564280]","supplier":"Tovarystvo z obmezhenoiu  vidpovidalnistiu «TAKHION  PLIUS [21040819]","amount":5976,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-27-005781-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-005781-b","buyer":"Derzhavna ustanova \"Kremenchutska vykhovna koloniia [08564280]","supplier":"Tovarystvo z obmezhenoiu  vidpovidalnistiu «TAKHION  PLIUS [21040819]","amount":5940.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-24-013718-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-013718-b","buyer":"KOMUNALNE NEKOMERTSIINE MEDYCHNE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №3\" M. KREMENCHUKA [38742846]","supplier":"TOV \"Takhion Plius [21040819]","amount":1404,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-24-014886-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-014886-b","buyer":"KOMUNALNE NEKOMERTSIINE MEDYCHNE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №3\" M. KREMENCHUKA [38742846]","supplier":"TOV \"Takhion Plius [21040819]","amount":1319.04,"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-2271934/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271934/index.json"}