{"record":{"code":"UA-2272020","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “PROFF” [43960635]","buyer":"NAZK · postachalnyk · a private individual","amount":230285895.02,"currency":"UAH","records":293,"found":"2026-10-04","refs":["2024-12-04","758/11765/24"],"id":"UA-2272020","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272020/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272020/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu “PROFF” [43960635] — buyer NAZK · postachalnyk · a private individual, UAH 230,285,895.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “PROFF” [43960635]",null],["EDRPOU code","43960635",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 230,285,895",null],["Records behind the indicator","293",null],["Found","4 October 2026",null],["Code","UA-2272020",null],["Reference","2024-12-04",null],["Reference","758/11765/24",null]],"summary":null,"entity":"8f3a2641"},"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":"2022-07-14","ref":"UA-2022-07-04-003949-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-04-003949-a","buyer":"Holovne upravlinnia DSNS Ukrainy u Ternopilskii oblasti [38535547]","supplier":"TOV \"PROFF [43960635]","amount":2646600,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-06-28","ref":"UA-2022-07-05-006067-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-006067-a","buyer":"SOLONKIVSKA SILSKA RADA LVIVSKOHO RAIONU LVIVSKOI OBLASTI [04369699]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROFF [43960635]","amount":135000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-06-24-006065-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-24-006065-a","buyer":"Avariino – riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainy… [25575049]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROFF [43960635]","amount":2566200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-06-24-006119-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-24-006119-a","buyer":"Avariino – riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainy… [25575049]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROFF [43960635]","amount":4026000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-16","ref":"UA-2022-06-16-006789-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-16-006789-a","buyer":"Ministerstvo rozvytku hromad ta terytorii Ukrainy [37471928]","supplier":"TOV \"PROFF [43960635]","amount":27300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-06-15-002848-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-15-002848-a","buyer":"HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROFF [43960635]","amount":33600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-06-15-002946-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-15-002946-a","buyer":"HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROFF [43960635]","amount":25200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-06-15-003060-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-15-003060-a","buyer":"HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROFF [43960635]","amount":46200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-06-15-003112-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-15-003112-a","buyer":"HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROFF [43960635]","amount":46200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-06-15-003179-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-15-003179-a","buyer":"HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROFF [43960635]","amount":33600,"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. 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