{"record":{"code":"UA-2272064","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmzhenoiu vidpovidalnistiu \"EKVIVEU\" [37502259]","buyer":"NAZK · postachalnyk · a private individual","amount":433934879.98,"currency":"UAH","records":236,"found":"2026-10-04","refs":["2026-03-04","494/486/26"],"id":"UA-2272064","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272064/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272064/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmzhenoiu vidpovidalnistiu \"EKVIVEU\" [37502259] — buyer NAZK · postachalnyk · a private individual, UAH 433,934,880.","facts":[["Company / subject","Tovarystvo z obmzhenoiu vidpovidalnistiu \"EKVIVEU\" [37502259]",null],["EDRPOU code","37502259",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 433,934,880",null],["Records behind the indicator","236",null],["Found","4 October 2026",null],["Code","UA-2272064",null],["Reference","2026-03-04",null],["Reference","494/486/26",null]],"summary":null,"entity":"20a53d5f"},"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":"2022-05-31","ref":"UA-2022-06-13-000195-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-13-000195-a","buyer":"Pokrovskteplomerezha [32213475]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKVIVES [37502259]","amount":4008,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-04","ref":"UA-2022-05-04-001198-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-04-001198-c","buyer":"CHernihivska rehionalna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti kharchovykh produktiv ta… [14248152]","supplier":"TOV \"EKVIVES [37502259]","amount":3400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-25","ref":"UA-2022-04-28-000936-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-000936-c","buyer":"Komunalne pidpryiemstvo \"Dzherelo-Komunservis [36211817]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"EKVIVES [37502259]","amount":152721.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-21","ref":"UA-2022-01-19-001847-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-001847-b","buyer":"KPTM \"Kryvorizhteplomerezha [03342184]","supplier":"TOV «EKVIVES [37502259]","amount":912594,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-04-13","ref":"UA-2022-05-03-001360-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-03-001360-a","buyer":"Miske komunalne pidpryiemstvo \"Mykolaivvodokanal [31448144]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKVIVES [37502259]","amount":60000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-12","ref":"UA-2022-03-25-003314-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-25-003314-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \" VODOKANAL [03327121]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKVIVES [37502259]","amount":783984,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-04-04","ref":"UA-2022-04-04-000489-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-04-000489-b","buyer":"KOROSTYSHIVSKE MISKE KOMUNALNE PIDPRYIEMSTVO \"VODOKANAL [20417222]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKVIVES [37502259]","amount":232200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-04","ref":"UA-2021-12-30-010331-c-a2","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-010331-c","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"TOV «EKVIVES [37502259]","amount":295838.4,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-03-29","ref":"UA-2022-02-01-006171-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-006171-c","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOV «EKVIVES [37502259]","amount":413670,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-03-02","ref":"UA-2022-01-27-009204-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-009204-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KALUSKA TEPLOELEKTROTSENTRAL-NOVA [40885849]","supplier":"TOV «EKVIVES [37502259]","amount":209760,"currency":"UAH","more":"procedure: belowThreshold"}],"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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