{"record":{"code":"UA-2271942","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «AVTODETALI» [41230480]","buyer":"NAZK · postachalnyk · a private individual","amount":103931.6,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2021-11-18","289/1893/21"],"id":"UA-2271942","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271942/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271942/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «AVTODETALI» [41230480] — buyer NAZK · postachalnyk · a private individual, UAH 103,932.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «AVTODETALI» [41230480]",null],["EDRPOU code","41230480",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 103,932",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2271942",null],["Reference","2021-11-18",null],["Reference","289/1893/21",null]],"summary":null,"entity":"efb884c6"},"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":"2024-03-26","ref":"UA-2024-04-01-008608-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-01-008608-a","buyer":"Miske komunalne pidpryiemstvo \"KHersonelektrotrans [03328635]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TORHOVYI DIM «AVTODETALI [41230480]","amount":13305.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-10-31-005973-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-005973-a","buyer":"Miske komunalne pidpryiemstvo \"KHersonelektrotrans [03328635]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  «TORHOVYI DIM «AVTODETALI [41230480]","amount":12096,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-03","ref":"UA-2023-08-03-006423-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-006423-a","buyer":"Miske komunalne pidpryiemstvo \"KHersonelektrotrans [03328635]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  «TORHOVYI DIM «AVTODETALI [41230480]","amount":14616,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-18-000410-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-000410-a","buyer":"Miske komunalne pidpryiemstvo \"KHersonelektrotrans [03328635]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  «TORHOVYI DIM «AVTODETALI [41230480]","amount":12096,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-11-002631-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-002631-a","buyer":"Viddil zhytlovo-komunalnoho hospodarstva ta blahoustroiu Marazliivskoi silskoi rady [42716199]","supplier":"TOV\" TORHOVYI DIM \" AVTODETALI [41230480]","amount":16200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-04-000377-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-000377-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TURBOTA\" NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [31908713]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"AVTODETALI [41230480]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-19-001749-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-001749-b","buyer":"Miske komunalne pidpryiemstvo \"KHersonelektrotrans [03328635]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «AVTODETALI [41230480]","amount":33618,"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-2271942/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271942/index.json"}