{"record":{"code":"UA-2272059","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezheniu vidpovidalnistiu \"ENERDZHI TREID HRUP\" [36716332]","buyer":"NAZK · postachalnyk · a private individual","amount":1503983517.68,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2016-09-28","2022-09-16","2020-12-11","761/38860/20"],"id":"UA-2272059","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272059/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272059/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezheniu vidpovidalnistiu \"ENERDZHI TREID HRUP\" [36716332] — buyer NAZK · postachalnyk · a private individual, UAH 1,503,983,518.","facts":[["Company / subject","Tovarystvo z obmezheniu vidpovidalnistiu \"ENERDZHI TREID HRUP\" [36716332]",null],["EDRPOU code","36716332",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,503,983,518",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2272059",null],["Reference","2016-09-28",null],["Reference","2022-09-16",null],["Reference","2020-12-11",null],["Reference","761/38860/20",null]],"summary":null,"entity":"a32415d0"},"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":"2022-01-04","ref":"UA-2021-11-23-016547-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-23-016547-a","buyer":"KOLOMYISKYI LITSEI №3 KOLOMYISKOI MISKOI RADY IVANO-FRANKIVSKOI OBLASTI [20560988]","supplier":"TOV \"ENERDZHI TREID HRUP [36716332]","amount":194820,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-01-002547-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-01-002547-a","buyer":"Viddil osvity, molodi i sportu Maloliubashanskoi silskoi rady [42296427]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERDZHI TREID HRUP [36716332]","amount":1810657.02,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-11-30-001948-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-30-001948-c","buyer":"Rivnenska oblasna prokuratura [02910077]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERDZHI TREID HRUP [36716332]","amount":526176,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-11-29-007515-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-11-29-007515-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \" a private individual poliklinika \" Rivnenskoi miskoi rady [03068613]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERDZHI TREID HRUP [36716332]","amount":199833.6,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-11-23-017551-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-23-017551-a","buyer":"Kolomyiskyi litsei №1 imeni V. 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