{"record":{"code":"UA-2272034","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu\"OTS Industrialnyi\" [38021247]","buyer":"NAZK · postachalnyk · a private individual","amount":45703368.28,"currency":"UAH","records":37,"found":"2026-10-04","refs":["2013-04-08","2610/25367/2012"],"id":"UA-2272034","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272034/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272034/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu\"OTS Industrialnyi\" [38021247] — buyer NAZK · postachalnyk · a private individual, UAH 45,703,368.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu\"OTS Industrialnyi\" [38021247]",null],["EDRPOU code","38021247",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 45,703,368",null],["Records behind the indicator","37",null],["Found","4 October 2026",null],["Code","UA-2272034",null],["Reference","2013-04-08",null],["Reference","2610/25367/2012",null]],"summary":null,"entity":"5fe91a8a"},"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":"2023-04-14","ref":"UA-2023-03-27-004230-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-27-004230-a","buyer":"ORHAN DERZHAVNOI VLADY \"UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KY… [39408088]","supplier":"TOV \"OTS INDUSTRIALNYI [38021247]","amount":226123,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-02-015633-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-015633-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV \"OTS INDUSTRIALNYI [38021247]","amount":294345.25,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-02-014328-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-014328-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV \"OTS INDUSTRIALNYI [38021247]","amount":270258.02,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-02-015366-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-015366-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV \"OTS INDUSTRIALNYI [38021247]","amount":155108.92,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-22-001432-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-001432-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu\"OTS Industrialnyi [38021247]","amount":49817,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-01-012017-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-012017-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu\"OTS Industrialnyi [38021247]","amount":377992.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-02","ref":"UA-2022-11-03-013716-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-013716-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu\"OTS Industrialnyi [38021247]","amount":1084218,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-05","ref":"UA-2022-09-13-008806-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-008806-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV \"OTS INDUSTRIALNYI [38021247]","amount":580544.78,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-05","ref":"UA-2022-09-13-008659-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-008659-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV \"OTS INDUSTRIALNYI [38021247]","amount":404431.36,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-29","ref":"UA-2022-09-29-006698-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-006698-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu\"OTS Industrialnyi [38021247]","amount":1854388,"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-2272034/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272034/index.json"}