{"record":{"code":"UA-2272012","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “VELPROMTORH” [40074020]","buyer":"NAZK · postachalnyk · a private individual","amount":3125073.26,"currency":"UAH","records":68,"found":"2026-10-04","refs":["2020-02-17","293/104/20"],"id":"UA-2272012","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272012/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272012/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu “VELPROMTORH” [40074020] — buyer NAZK · postachalnyk · a private individual, UAH 3,125,073.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “VELPROMTORH” [40074020]",null],["EDRPOU code","40074020",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 3,125,073",null],["Records behind the indicator","68",null],["Found","4 October 2026",null],["Code","UA-2272012",null],["Reference","2020-02-17",null],["Reference","293/104/20",null]],"summary":null,"entity":"8bc0f8f7"},"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":"2022-11-22","ref":"UA-2022-11-22-015145-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-22-015145-a","buyer":"LOKACHYNSKE VUZHKH [03339294]","supplier":"TOV «VELPROMTORH [40074020]","amount":29800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-11-02-004918-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-02-004918-a","buyer":"DKP \"Lutskteplo [30391925]","supplier":"TOV «VELPROMTORH [40074020]","amount":22527.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-25","ref":"UA-2022-10-25-010253-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-25-010253-a","buyer":"DKP \"Lutskteplo [30391925]","supplier":"TOV «VELPROMTORH [40074020]","amount":26222.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-25","ref":"UA-2022-10-26-002185-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-26-002185-a","buyer":"DKP \"Lutskteplo [30391925]","supplier":"TOV «VELPROMTORH [40074020]","amount":2085,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-20-011622-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-20-011622-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLODYMYRTEPLO\" VOLODYMYRSKOI MISKOI RADY [05384488]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELPROMTORH [40074020]","amount":242000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-10-13-003090-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-13-003090-a","buyer":"Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242]","supplier":"TOV \"VELPROMTORH [40074020]","amount":20800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-16","ref":"UA-2022-09-16-000805-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-000805-a","buyer":"KP \"Vodoprovidni merezhi\" Novobuzkoi miskoi rady [36349348]","supplier":"TOV \"VELPROMTORH [40074020]","amount":26830,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-14-005000-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-005000-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII HROMADY\" MLYNIVSKOI SELYSHCHNOI RADY [43368628]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELPROMTORH [40074020]","amount":6152.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-23-001298-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-001298-a","buyer":"Komunalne pidpryiemstvo \"Miskyi klinichnyi polohovyi budynok Poltavskoi miskoi rady [01999690]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELPROMTORH [40074020]","amount":35600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-09-30-007576-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-30-007576-a","buyer":"KP Komunalne pidpryiemstvo \"Novovolynskteplokomunenerho\"  Novovolynskoi miskoi rady [00185382]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “VELPROMTORH” [40074020]","amount":175200,"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/plan-late/UA-2575398/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2575398/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272012/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272012/index.json"}