{"record":{"code":"UA-2272042","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnisiu \"Arho Podillia\" [39035643]","buyer":"NAZK · postachalnyk · a private individual","amount":15318938.42,"currency":"UAH","records":284,"found":"2026-10-04","refs":["2026-02-12","390/90/26"],"id":"UA-2272042","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272042/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272042/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnisiu \"Arho Podillia\" [39035643] — buyer NAZK · postachalnyk · a private individual, UAH 15,318,938.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnisiu \"Arho Podillia\" [39035643]",null],["EDRPOU code","39035643",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 15,318,938",null],["Records behind the indicator","284",null],["Found","4 October 2026",null],["Code","UA-2272042",null],["Reference","2026-02-12",null],["Reference","390/90/26",null]],"summary":null,"entity":"3f5c0237"},"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":"2022-02-04","ref":"UA-2022-02-07-015744-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-015744-b","buyer":"DERZHAVNA USTANOVA \"INSTYTUT TRAVMATOLOHII TA ORTOPEDII NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02012007]","supplier":"TOV \"Arho Podillia [39035643]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-07-015782-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-015782-b","buyer":"DERZHAVNA USTANOVA \"INSTYTUT TRAVMATOLOHII TA ORTOPEDII NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02012007]","supplier":"TOV \"Arho Podillia [39035643]","amount":17178,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-07-015845-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-015845-b","buyer":"DERZHAVNA USTANOVA \"INSTYTUT TRAVMATOLOHII TA ORTOPEDII NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02012007]","supplier":"TOV \"Arho Podillia [39035643]","amount":47844,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-04-014029-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-014029-b","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARHO  PODILLIA [39035643]","amount":15768,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-04-006632-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-006632-b","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARHO  PODILLIA [39035643]","amount":1080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-04-008603-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-008603-b","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARHO  PODILLIA [39035643]","amount":30240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-04-010463-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-010463-b","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARHO  PODILLIA [39035643]","amount":6882.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-009118-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-009118-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKE AVIATSIINO-TRANSPORTNE PIDPRYIEMSTVO \"KHORIV-AVIA [30550903]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARHO  PODILLIA [39035643]","amount":49334.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-27-007035-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-007035-c","buyer":"Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694]","supplier":"TOV «Arho Podillia [39035643]","amount":8667,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-27-001830-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-001830-b","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARHO  PODILLIA [39035643]","amount":27273.36,"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-2272042/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272042/index.json"}