{"record":{"code":"UA-2272667","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"tOV \"CHERKASYELEVATORTORH\" [24351661]","buyer":"NAZK · postachalnyk · a private individual","amount":2223507.87,"currency":"UAH","records":149,"found":"2026-10-04","refs":["2024-08-29","592/10822/24"],"id":"UA-2272667","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272667/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272667/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: tOV \"CHERKASYELEVATORTORH\" [24351661] — buyer NAZK · postachalnyk · a private individual, UAH 2,223,508.","facts":[["Company / subject","tOV \"CHERKASYELEVATORTORH\" [24351661]",null],["EDRPOU code","24351661",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 2,223,508",null],["Records behind the indicator","149",null],["Found","4 October 2026",null],["Code","UA-2272667",null],["Reference","2024-08-29",null],["Reference","592/10822/24",null]],"summary":null,"entity":"cff439ec"},"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":"2022-05-10","ref":"UA-2022-05-12-002725-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-002725-a","buyer":"Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYELEVATORTORH [24351661]","amount":1940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-02","ref":"UA-2022-05-03-001433-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-03-001433-a","buyer":"Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYELEVATORTORH [24351661]","amount":1056,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-04-27-000489-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-27-000489-a","buyer":"Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYELEVATORTORH [24351661]","amount":3999.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-13","ref":"UA-2022-04-26-000698-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-26-000698-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZVENYHORODSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH\" ZVENYHORODSKOI MISKOI RADY [02082717]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYELEVATORTORH [24351661]","amount":84034.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-10","ref":"UA-2022-03-22-000040-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-22-000040-a","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady [03328675]","supplier":"TOV \"CHerkasyElevatorTorh [24351661]","amount":75382.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-03-000621-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-03-000621-c","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYENERHOZBUT [42474208]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «CHerkasyelevatortorh [24351661]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-24-002431-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-24-002431-a","buyer":"CHerkaskyi derzhavnyi tekhnolohichnyi universytet [05390336]","supplier":"TOV \"CHerkasyelevatortorh [24351661]","amount":10053.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-007916-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-007916-b","buyer":"Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYELEVATORTORH [24351661]","amount":2368.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-15-009799-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-009799-b","buyer":"Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYELEVATORTORH [24351661]","amount":412.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-15-010098-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-010098-b","buyer":"Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYELEVATORTORH [24351661]","amount":1380.6,"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-2272667/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272667/index.json"}