{"record":{"code":"UA-2272006","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu firma «APEX» [21558976]","buyer":"NAZK · postachalnyk · a private individual","amount":3900763.94,"currency":"UAH","records":19,"found":"2026-10-04","refs":["2012-12-19","1112/3589/12"],"id":"UA-2272006","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272006/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272006/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu firma «APEX» [21558976] — buyer NAZK · postachalnyk · a private individual, UAH 3,900,764.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu firma «APEX» [21558976]",null],["EDRPOU code","21558976",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 3,900,764",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-2272006",null],["Reference","2012-12-19",null],["Reference","1112/3589/12",null]],"summary":null,"entity":"dd13d74a"},"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":"2023-11-23","ref":"UA-2023-11-24-013269-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-013269-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia №10\" vykonavchoho orhanu Kyivskoi miskoi rady (… [01993931]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  \"Firma \"AREKH [21558976]","amount":3984,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-05","ref":"UA-2023-10-06-001668-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-001668-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKA MOLOCHNA FABRYKA-KUKHNIA DYTIACHOHO KHARCHUVANNIA [22696568]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA \"AREKH [21558976]","amount":37920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-13","ref":"UA-2023-09-13-008819-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-13-008819-a","buyer":"NATSIONALNYI TEKHNICHNYI UNIVERSYTET UKRAINY \"KYIVSKYI POLITEKHNICHNYI INSTYTUT IMENI IHORIA SIKORSKOHO [02070921]","supplier":"TOV firma \"AREKH [21558976]","amount":13099.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-08-28-006043-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-006043-a","buyer":"KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU \"PETRYK\" PETRIVSKOI SILSKOI RADY [44155548]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA \"AREKH [21558976]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-28-003802-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-003802-a","buyer":"Varaskyi litsei №5 Varaskoi miskoi terytorialnoi hromady Rivnenskoi oblasti [33351492]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Firma \"AREKH [21558976]","amount":13254.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-27-008328-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-008328-a","buyer":"Varaskyi litsei №5 Varaskoi miskoi terytorialnoi hromady Rivnenskoi oblasti [33351492]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"firma \"APEX [21558976]","amount":79747.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-18","ref":"UA-2023-07-19-002377-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-19-002377-a","buyer":"Varaskyi litsei №5 Varaskoi miskoi terytorialnoi hromady Rivnenskoi oblasti [33351492]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"firma\"AREKH [21558976]","amount":79747.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-18","ref":"UA-2023-07-19-000994-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-19-000994-a","buyer":"Varaskyi litsei №5 Varaskoi miskoi terytorialnoi hromady Rivnenskoi oblasti [33351492]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"AREKH [21558976]","amount":13254.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-21-001879-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-001879-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasnyi tsentr krovi\" ZHytomyrskoi oblasnoi rady [01991501]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  \"Firma \"AREKH [21558976]","amount":7533.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-24-000341-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-24-000341-a","buyer":"Derzhavna ustanova \"Natsionalnyi instytut ftyziatrii i pulmonolohii im. 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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-2272006/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272006/index.json"}