{"record":{"code":"UA-2271948","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhova kompaniia «SPETSZAPCHAST» [36549406]","buyer":"NAZK · postachalnyk · a private individual","amount":1131934355.324,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2022-05-27","496/35/22"],"id":"UA-2271948","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271948/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271948/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhova kompaniia «SPETSZAPCHAST» [36549406] — buyer NAZK · postachalnyk · a private individual, UAH 1,131,934,355.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhova kompaniia «SPETSZAPCHAST» [36549406]",null],["EDRPOU code","36549406",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,131,934,355",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2271948",null],["Reference","2022-05-27",null],["Reference","496/35/22",null]],"summary":null,"entity":"03d02730"},"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":"2022-03-04","ref":"UA-2022-01-31-001468-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-001468-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOORDYNATSIINYI TSENTR PO OBSLUHOVUVANNIU NASELENNIA\" PRY DOLYNSKII MISKII RADI [33006271]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhova Kompaniia \"Spetszapchast [36549406]","amount":2122992,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-20-008544-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-008544-b","buyer":"OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MYKOLAIVOBLTEPLOENERHO [31319242]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhova Kompaniia \"Spetszapchast [36549406]","amount":2088000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-23-009056-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-009056-a","buyer":"BLYZNIUKIVSKE KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK [31834432]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVA KOMPANIIA \"SPETSZAPCHAST [36549406]","amount":11745,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2021-12-31-001353-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-001353-c","buyer":"KP \"Odesmiskelektrotrans [03328497]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhova Kompaniia \"Spetszapchast [36549406]","amount":114999,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2021-10-27-002089-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-10-27-002089-b","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhova Kompaniia \"Spetszapchast [36549406]","amount":94280400,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2021-12-29-002205-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-002205-a","buyer":"Zmiivska teplova elektrychna stantsiia Publichnoho aktsionernoho tovarystva «TSentrenerho [05471247]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhova Kompaniia \"Spetszapchast [36549406]","amount":581707.38,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-11-010305-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-010305-b","buyer":"PAT SUMYKHIMPROM [05766356]","supplier":"TOVARYSTVO Z OBMEZHENOIU  VIDPOVIDALNISTIU «TORHOVA KOMPANIIA «SPETSZAPCHAST [36549406]","amount":6604.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-01-17-004272-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-004272-c","buyer":"Derzhavne spetsializovane pidpryiemstvo \"TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy [37197102]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhova Kompaniia \"Spetszapchast [36549406]","amount":5518.08,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2021-12-09-007153-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-09-007153-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \" MIZHNARODNYI AEROPORT \"BORYSPIL [20572069]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhova Kompaniia \"Spetszapchast [36549406]","amount":95873.76,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2021-12-02-000759-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-02-000759-c","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhova Kompaniia \"Spetszapchast [36549406]","amount":2268000,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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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