{"record":{"code":"UA-2270161","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO KONSALTYNH\" [32650907]","buyer":"NAZK · postachalnyk · a private individual","amount":4579599.8,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2011-08-04"],"id":"UA-2270161","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270161/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270161/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO KONSALTYNH\" [32650907] — buyer NAZK · postachalnyk · a private individual, UAH 4,579,600.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO KONSALTYNH\" [32650907]",null],["EDRPOU code","32650907",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 4,579,600",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2270161",null],["Reference","2011-08-04",null]],"summary":null,"entity":"06b9c12b"},"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":"2026-05-29","ref":"UA-2026-03-31-007418-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-31-007418-a","title":"Posluhy z otsinky neoborotnykh aktyviv","buyer":"DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY [44768034]","amount":1056000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-04-25","ref":"UA-2024-02-29-010339-a-c2","url":"https://prozorro.gov.ua/tender/UA-2024-02-29-010339-a","buyer":"DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY [44768034]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO KONSALTYNH [32650907]","amount":3490000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-03-02-006956-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-006956-a","buyer":"Natsionalne ahentstvo Ukrainy z pytan vyiavlennia, rozshuku ta upravlinnia aktyvamy, oderzhanymy vid koruptsiinykh ta i… [41037901]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO KONSALTYNH [32650907]","amount":1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-03","ref":"UA-2022-09-01-007866-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-007866-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO KONSALTYNH [32650907]","amount":33598.8,"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). 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-2270161/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270161/index.json"}