{"record":{"code":"UA-2272005","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"Suvenir\" [02970062]","buyer":"NAZK · postachalnyk · a private individual","amount":371817.83999999997,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2013-07-12"],"id":"UA-2272005","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272005/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272005/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"Suvenir\" [02970062] — buyer NAZK · postachalnyk · a private individual, UAH 371,818.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"Suvenir\" [02970062]",null],["EDRPOU code","02970062",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 371,818",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2272005",null],["Reference","2013-07-12",null]],"summary":null,"entity":"af1a1454"},"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":"2024-02-14","ref":"UA-2024-02-14-007366-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-14-007366-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SUVENIR [02970062]","amount":98115.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-03","ref":"UA-2024-01-04-000191-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-04-000191-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKTEPLOVODENERHIIA [36588183]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUVENIR [02970062]","amount":5046.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-12","ref":"UA-2023-12-13-000292-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-000292-a","buyer":"KPTM \"Kryvorizhteplomerezha [03342184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SUVENIR [02970062]","amount":6314.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-17","ref":"UA-2023-02-20-007245-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-007245-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SUVENIR [02970062]","amount":89904,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-10","ref":"UA-2023-02-13-004470-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-004470-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SUVENIR [02970062]","amount":112273.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-02-01-009956-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-009956-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKTEPLOVODENERHIIA [36588183]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SUVENIR [02970062]","amount":5046.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-10-17-006295-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-006295-a","buyer":"Zmiivska teplova elektrychna stantsiia Publichnoho aktsionernoho tovarystva \"TSentrenerho [05471247]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"Suvenir [02970062]","amount":9819.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-08","ref":"UA-2022-06-10-002442-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-002442-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKTEPLOVODENERHIIA [36588183]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SUVENIR [02970062]","amount":2196,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-009142-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-009142-b","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SUVENIR [02970062]","amount":43102.8,"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/tax-debt/UA-2276150/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276150/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272005/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272005/index.json"}