{"record":{"code":"UA-2272057","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoi vidpovidalnistiu \" Poltavskyi zavod prodtovariv \" Svitanok\" [05518753]","buyer":"NAZK · postachalnyk · a private individual","amount":551743.72,"currency":"UAH","records":85,"found":"2026-10-04","refs":["2013-11-18"],"id":"UA-2272057","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272057/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272057/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoi vidpovidalnistiu \" Poltavskyi zavod prodtovariv \" Svitanok\" [05518753] — buyer NAZK · postachalnyk · a private individual, UAH 551,744.","facts":[["Company / subject","Tovarystvo z obmezhenoi vidpovidalnistiu \" Poltavskyi zavod prodtovariv \" Svitanok\" [05518753]",null],["EDRPOU code","05518753",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 551,744",null],["Records behind the indicator","85",null],["Found","4 October 2026",null],["Code","UA-2272057",null],["Reference","2013-11-18",null]],"summary":null,"entity":"3f77f9ea"},"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-2022-02-10-013152-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-013152-b","buyer":"HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V POLTAVSKII OBLASTI [40358617]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKYI ZAVOD PRODTOVARIV \"SVITANOK [05518753]","amount":360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-013266-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-013266-b","buyer":"HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V POLTAVSKII OBLASTI [40358617]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKYI ZAVOD PRODTOVARIV \"SVITANOK [05518753]","amount":1110,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-013449-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-013449-b","buyer":"HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V POLTAVSKII OBLASTI [40358617]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKYI ZAVOD PRODTOVARIV \"SVITANOK [05518753]","amount":18300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-04-013496-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-013496-b","buyer":"KU \"Horbanivskyi heriatrychnyi pansionat veteraniv viiny ta pratsi [13962350]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKYI ZAVOD PRODTOVARIV \"SVITANOK [05518753]","amount":480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-000983-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-000983-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OBSLUHOVUIUCHA KOMPANIIA ZHYTLOVO-KOMUNALNYI KOMBINAT SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO… [31728909]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKYI ZAVOD PRODTOVARIV \"SVITANOK [05518753]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-27-000426-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-000426-b","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]","supplier":"TOV \"Poltavskyi zavod prodtovariv \"Svitanok [05518753]","amount":10200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-28-000760-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-000760-b","buyer":"KP \"Poltavska OSPK\" POR [02008187]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKYI ZAVOD PRODTOVARIV \"SVITANOK [05518753]","amount":1540,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-002802-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-002802-c","buyer":"KOMUNALNYI ZAKLAD \"POLTAVSKA OBLASNA FILARMONIIA [02225654]","supplier":"TOV \"Poltavskyi zavod prodtovariv \"SVITANOK [05518753]","amount":220,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-002351-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-002351-a","buyer":"KOMUNALNYI ZAKLAD \"POLTAVSKA OBLASNA FILARMONIIA [02225654]","supplier":"TOV \"Poltavskyi zavod prodtovariv \"SVITANOK [05518753]","amount":740,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-015802-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-015802-b","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLTAVSKYI ZAVOD PRODTOVARIV \"SVITANOK [05518753]","amount":1000,"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-2272057/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272057/index.json"}