{"record":{"code":"UA-2271943","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID» [44844738]","buyer":"NAZK · postachalnyk · a private individual","amount":27960962.4,"currency":"UAH","records":30,"found":"2026-10-04","refs":["2014-02-12"],"id":"UA-2271943","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271943/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271943/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID» [44844738] — buyer NAZK · postachalnyk · a private individual, UAH 27,960,962.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID» [44844738]",null],["EDRPOU code","44844738",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 27,960,962",null],["Records behind the indicator","30",null],["Found","4 October 2026",null],["Code","UA-2271943",null],["Reference","2014-02-12",null]],"summary":null,"entity":"c2883714"},"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":"2023-09-05","ref":"UA-2023-09-08-004782-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-004782-a","buyer":"FILIIA \"STAROKOSTIANTYNIVSKYI ZAVOD ZALIZOBETONNYKH SHPAL\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081331]","supplier":"TOV\"TPK AVTOTREID [44844738]","amount":375452.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-07-20-007959-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-007959-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA\" DNIPROVSKOI MISKOI RADY [32835966]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TPK AVTOTREID [44844738]","amount":748480,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-18","ref":"UA-2023-07-19-007010-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-19-007010-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738]","amount":207605.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-22","ref":"UA-2023-06-23-000270-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-000270-a","buyer":"Komunalne pidpryiemstvo \"Misksvitlo\" Dniprovskoi miskoi rady [03341598]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738]","amount":76000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-08-001679-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-001679-a","buyer":"Komunalne pidpryiemstvo \"Misksvitlo\" Dniprovskoi miskoi rady [03341598]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TPK AVTOTREID [44844738]","amount":34499.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-000865-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-000865-a","buyer":"Komunalne pidpryiemstvo \"Misksvitlo\" Dniprovskoi miskoi rady [03341598]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TPK AVTOTREID [44844738]","amount":96492.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-15","ref":"UA-2023-05-15-008137-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-008137-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738]","amount":18487,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2022-12-23-021143-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-021143-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA\" DNIPROVSKOI MISKOI RADY [32835966]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TPK AVTOTREID [44844738]","amount":64545.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-05-001623-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-05-001623-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROVODOKANAL\" DNIPROVSKOI MISKOI RADY [03341305]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TPK AVTOTREID [44844738]","amount":72600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-21-024019-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-024019-a","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738]","amount":94964.7,"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. 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