{"record":{"code":"UA-2272039","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu\"FRUNZE-KHOLDYNH\" [35972976]","buyer":"NAZK · postachalnyk · a private individual","amount":166821119.37,"currency":"UAH","records":34,"found":"2026-10-04","refs":["2015-04-28"],"id":"UA-2272039","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272039/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272039/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu\"FRUNZE-KHOLDYNH\" [35972976] — buyer NAZK · postachalnyk · a private individual, UAH 166,821,119.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu\"FRUNZE-KHOLDYNH\" [35972976]",null],["EDRPOU code","35972976",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 166,821,119",null],["Records behind the indicator","34",null],["Found","4 October 2026",null],["Code","UA-2272039",null],["Reference","2015-04-28",null]],"summary":null,"entity":"d3d310ca"},"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":"2024-04-01","ref":"UA-2024-03-05-003167-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-003167-a","buyer":"Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u KHarkivskii oblasti [38631015]","supplier":"TOV \"FRUNZE- KHOLDYNH [35972976]","amount":669630,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-11-02-012094-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-012094-a","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii \"SHebelynkahazvydobuvannia [00153146]","supplier":"TOV \"FRUNZE- KHOLDYNH [35972976]","amount":1880299.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-27-017353-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-017353-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU POPASNIANSKOI MISKOI VIISKOVOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANS… [44343190]","supplier":"TOV \" Frunze-KHoldynh [35972976]","amount":2218.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-16-009723-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-009723-a","buyer":"Komunalne nekomertsiine pidpryiemstvo  \"a private individual  likarnia №19\" KHarkivskoi miskoi rady [26150984]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FRUNZE- KHOLDYNH [35972976]","amount":1302,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-10","ref":"UA-2023-09-25-010910-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-010910-a","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","supplier":"TOV \"FRUNZE- KHOLDYNH [35972976]","amount":24835.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-19-004817-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-004817-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU POPASNIANSKOI MISKOI VIISKOVOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANS… [44343190]","supplier":"TOV \" Frunze-KHoldynh [35972976]","amount":1680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-10-000426-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-10-000426-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU POPASNIANSKOI MISKOI VIISKOVOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANS… [44343190]","supplier":"TOV \" Frunze-KHoldynh [35972976]","amount":3400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-09-10-000440-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-10-000440-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU POPASNIANSKOI MISKOI VIISKOVOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANS… [44343190]","supplier":"TOV \" Frunze-KHoldynh [35972976]","amount":43446.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-08-28-012178-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-012178-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU POPASNIANSKOI MISKOI VIISKOVOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANS… [44343190]","supplier":"TOV \" Frunze-KHoldynh [35972976]","amount":3860,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-07-004970-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-004970-a","buyer":"Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FRUNZE- KHOLDYNH [35972976]","amount":43010,"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-2272039/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272039/index.json"}