{"record":{"code":"UA-2272021","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “SINERHIIA INVEUT” [33506443]","buyer":"NAZK · postachalnyk · a private individual","amount":34300,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-06-02","947/15105/23"],"id":"UA-2272021","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272021/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272021/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu “SINERHIIA INVEUT” [33506443] — buyer NAZK · postachalnyk · a private individual, UAH 34,300.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “SINERHIIA INVEUT” [33506443]",null],["EDRPOU code","33506443",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 34,300",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2272021",null],["Reference","2023-06-02",null],["Reference","947/15105/23",null]],"summary":null,"entity":"ea6528e7"},"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":"2022-02-10","ref":"UA-2022-05-10-001284-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-10-001284-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"IUZHNYI [04704790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SINERHIIA INVEST [33506443]","amount":4000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-000613-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-000613-c","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Odeskii oblasti [20987385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “SINERHIIA INVEST” [33506443]","amount":3500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-002661-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-002661-a","buyer":"KP \"Uzberezhzhia Odesy [41033818]","supplier":"TOV \"Sinerhiia invest [33506443]","amount":3900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-000233-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-000233-a","buyer":"Finansovyi viddil Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44033737]","supplier":"TOV \"SINERHIIA INVEST [33506443]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-001800-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-001800-c","buyer":"Viddil osvity , molodi , sportu , kultury i turyzmu Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44096307]","supplier":"TOV \" SINERHIIA INVEST [33506443]","amount":4000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-07-12-002949-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-07-12-002949-a","buyer":"KP \"Uzberezhzhia Odesy [41033818]","supplier":"TOV \"Sinerhiia invest [33506443]","amount":3900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-09-23","ref":"UA-2021-09-27-000947-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-09-27-000947-b","buyer":"MEDYCHNYI REABILITATSIINYI TSENTR \"ODESKYI [24548180]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SINERHIIA INVEST [33506443]","amount":12000,"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-2272021/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272021/index.json"}