{"record":{"code":"UA-2271963","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Fiuche Treidinh» [30105806]","buyer":"NAZK · postachalnyk · a private individual","amount":7423903.67,"currency":"UAH","records":150,"found":"2026-10-04","refs":["2018-12-03","766/11539/18"],"id":"UA-2271963","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271963/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271963/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Fiuche Treidinh» [30105806] — buyer NAZK · postachalnyk · a private individual, UAH 7,423,904.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Fiuche Treidinh» [30105806]",null],["EDRPOU code","30105806",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 7,423,904",null],["Records behind the indicator","150",null],["Found","4 October 2026",null],["Code","UA-2271963",null],["Reference","2018-12-03",null],["Reference","766/11539/18",null]],"summary":null,"entity":"b953ed0e"},"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":"2022-07-20","ref":"UA-2022-07-20-006190-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-006190-a","buyer":"Komunalne pidpryiemstvo \"Tytan [19268685]","supplier":"TOV \"FIUCHE TREIDINH [30105806]","amount":360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-20","ref":"UA-2022-07-20-006604-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-006604-a","buyer":"Komunalne pidpryiemstvo \"Tytan [19268685]","supplier":"TOV \"FIUCHE TREIDINH [30105806]","amount":16956,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-12","ref":"UA-2022-07-12-005905-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-12-005905-a","buyer":"Komunalne pidpryiemstvo \"Tytan [19268685]","supplier":"TOV \"FIUCHE TREIDINH [30105806]","amount":9300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-12","ref":"UA-2022-07-13-000494-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-13-000494-a","buyer":"Komunalne pidpryiemstvo \"Tytan [19268685]","supplier":"TOV \"FIUCHE TREIDINH [30105806]","amount":60.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-12","ref":"UA-2022-07-13-000699-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-13-000699-a","buyer":"Komunalne pidpryiemstvo \"Tytan [19268685]","supplier":"TOV \"FIUCHE TREIDINH [30105806]","amount":176.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-18","ref":"UA-2022-04-18-000561-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-18-000561-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko - sanitarnoi dopomohy №10 [38969531]","supplier":"TOV \"FIUCHE TREIDINH [30105806]","amount":348,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-31","ref":"UA-2022-04-04-001740-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-04-001740-c","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FIUCHE TREIDINH [30105806]","amount":3300.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-23","ref":"UA-2022-03-23-001188-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-23-001188-a","buyer":"Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952]","supplier":"TOV «Fiuche Treidinh [30105806]","amount":165600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-11-001273-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-001273-c","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIUCHE TREIDINH [30105806]","amount":294506.4,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-21-009567-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-009567-b","buyer":"Komunalne pidpryiemstvo \"Tytan [19268685]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIUCHE TREIDINH [30105806]","amount":5158.08,"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-2271963/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271963/index.json"}