{"record":{"code":"UA-2272680","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu \"HP IEvrotekh\" [43440562]","buyer":"NAZK · postachalnyk · a private individual","amount":25823273.990000002,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2012-04-27","2024-08-27","2019-07-03","426/924/19"],"id":"UA-2272680","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272680/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272680/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: tovarystvo z obmezhenoiu vidpovidalnistiu \"HP IEvrotekh\" [43440562] — buyer NAZK · postachalnyk · a private individual, UAH 25,823,274.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu \"HP IEvrotekh\" [43440562]",null],["EDRPOU code","43440562",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 25,823,274",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2272680",null],["Reference","2012-04-27",null],["Reference","2024-08-27",null],["Reference","2019-07-03",null],["Reference","426/924/19",null]],"summary":null,"entity":"3bd35fbb"},"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":"2025-09-08","ref":"UA-2025-08-05-005822-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-08-05-005822-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROVODOKANAL\" DNIPROVSKOI MISKOI RADY [03341305]","amount":6899899.99,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-08-06","ref":"UA-2025-08-06-004433-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-08-06-004433-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128]","amount":1790244,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-25","ref":"UA-2024-08-26-006434-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-08-26-006434-a","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815]","amount":2530800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-11-001219-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-001219-a","buyer":"Filiia \"TSTS \"Lisky\" AT \"Ukrzaliznytsia [40081373]","supplier":"TOVARYSTOVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HP IEVROTEKH [43440562]","amount":792000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-02-14-011051-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-011051-a","buyer":"DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HP IEVROTEKH [43440562]","amount":8954904,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-20-000502-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-20-000502-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA\" vid imeni iakoho vystupaie FILIIA \"VILNOHIRSKYI HIRNYC… [39389830]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HP IEVROTEKH [43440562]","amount":4459000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-22-001509-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-001509-b","buyer":"Komunalne pidpryiemstvo \"Kryvbasvodokanal [03341316]","supplier":"tovarystvo z obmezhenoiu vidpovidalnistiu \"HP IEvrotekh [43440562]","amount":35880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-12-000239-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-000239-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA\" vid imeni iakoho vystupaie FILIIA \"VILNOHIRSKYI HIRNYC… [39389830]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HP IEVROTEKH [43440562]","amount":360546,"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-2272680/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272680/index.json"}