{"record":{"code":"UA-2272047","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidanistiu \"TORHOVYI DIM AVTOTRANS-OIL\" [36324681]","buyer":"NAZK · postachalnyk · a private individual","amount":983103119.62,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2020-08-26","708/921/20"],"id":"UA-2272047","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272047/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272047/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidanistiu \"TORHOVYI DIM AVTOTRANS-OIL\" [36324681] — buyer NAZK · postachalnyk · a private individual, UAH 983,103,120.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidanistiu \"TORHOVYI DIM AVTOTRANS-OIL\" [36324681]",null],["EDRPOU code","36324681",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 983,103,120",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2272047",null],["Reference","2020-08-26",null],["Reference","708/921/20",null]],"summary":null,"entity":"9237f4f2"},"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":"2022-01-17","ref":"UA-2022-01-17-000256-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000256-c","buyer":"KOMUNALNE MEDYCHNE PIDPRYIEMSTVO \"LIKARNIA PRYDNIPROVSKA [01111598]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2021-12-23-011791-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-011791-c","buyer":"KOMUNALNA USTANOVA \"TSENTR NADANNIA SOTSIALNYKH POSLUH SHYSHATSKOI SELYSHCHNOI RADY [40201690]","supplier":"TOV \"TORHOVYI DIM AVTOTRANS - OIL [36324681]","amount":29980,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-003057-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-003057-a","buyer":"VYKONAVCHYI KOMITET VELYKORUBLIVSKOI SILSKOI RADY [43915886]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-14-000090-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000090-b","buyer":"KP \"Rembudservis\"  Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936]","supplier":"TOV Torhovyi dim AVTOTRANS-OIL [36324681]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-14-000638-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000638-a","buyer":"KP \"Rembudservis\"  Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936]","supplier":"TOV Torhovyi dim AVTOTRANS-OIL [36324681]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-06-014938-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-06-014938-c","buyer":"Komunalne pidpryiemstvo \"Kombinat komunalnykh pidpryiemstv\" Kotelevskoi selyshchnoi rady [03351548]","supplier":"TOV \"TORHOVYI DIM AVTOTRANS - OIL [36324681]","amount":580272,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-06-013880-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-06-013880-c","buyer":"Komunalne pidpryiemstvo \"Kombinat komunalnykh pidpryiemstv\" Kotelevskoi selyshchnoi rady [03351548]","supplier":"TOV \"TORHOVYI DIM AVTOTRANS - OIL [36324681]","amount":573480,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-005318-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-005318-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"SHyshatska likarnia planovoho likuvannia\" SHyshatskoi selyshchnoi rady Poltavsko… [01999543]","supplier":"TOV \"TD Avtotrans-Oil [36324681]","amount":49910,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-13-001096-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001096-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"SHyshatska likarnia planovoho likuvannia\" SHyshatskoi selyshchnoi rady Poltavsko… [01999543]","supplier":"TOV \"TD Avtotrans-Oil [36324681]","amount":49970,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-004584-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-004584-c","buyer":"KP Lubny-vodokanal [36770447]","supplier":"TOV \"Torhovyi dim AVTOTRANS-OIL [36324681]","amount":45999,"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). 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