{"record":{"code":"UA-2271430","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Bilyi dym\" [45348598]","buyer":"NAZK · postachalnyk · a private individual","amount":20420533.17,"currency":"UAH","records":20,"found":"2026-10-04","refs":["2019-02-19","2026-03-18","383/99/18"],"id":"UA-2271430","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271430/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271430/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Bilyi dym\" [45348598] — buyer NAZK · postachalnyk · a private individual, UAH 20,420,533.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Bilyi dym\" [45348598]",null],["EDRPOU code","45348598",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 20,420,533",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-2271430",null],["Reference","2019-02-19",null],["Reference","2026-03-18",null],["Reference","383/99/18",null]],"summary":null,"entity":"48b456ac"},"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":"2024-03-06","ref":"UA-2024-03-06-000955-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-000955-a","buyer":"Kaharlytska miska rada [04054613]","supplier":"TOV \"BILYI DYM [45348598]","amount":199000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-16","ref":"UA-2024-02-16-007038-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-16-007038-a","buyer":"Viddil (Sluzhba) u spravakh ditei ta sim\"i Kaharlytskoi miskoi rady [44639504]","supplier":"TOV \"Bilyi dym [45348598]","amount":58880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-08","ref":"UA-2024-02-09-011757-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-09-011757-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938]","supplier":"TOV \"BILYI DYM [45348598]","amount":71496.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-01-31-003518-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-003518-a","buyer":"KNP KMR \"Kaharlytska  bahatoprofilna likarnia [01994416]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  \"Bilyi dym [45348598]","amount":4836543.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-19","ref":"UA-2024-01-19-004818-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-19-004818-a","buyer":"Viddil osvity Kaharlytskoi miskoi rady [44098705]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Bilyi dym [45348598]","amount":1577133.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-08","ref":"UA-2024-01-08-001843-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-08-001843-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Kaharlytskoi miskoi rady \"TSentr pervynnoi medyko-sanitarnoi dopomohy [38085929]","supplier":"TOV \"Bilyi Dym [45348598]","amount":630853.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-27","ref":"UA-2023-12-27-008728-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-008728-a","buyer":"Viddil kultury Kaharlytskoi miskoi rady [44035197]","supplier":"TOV \"Bilyi dym [45348598]","amount":504682.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-20-017226-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-017226-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938]","supplier":"TOV \"Bilyi dym [45348598]","amount":33645.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-05-010631-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-010631-a","buyer":"Viddil (Sluzhba) u spravakh ditei ta sim\"i Kaharlytskoi miskoi rady [44639504]","supplier":"TOV \"Bilyi dym [45348598]","amount":17668,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-012957-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-012957-a","buyer":"KYIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491085]","supplier":"TOV \"Bilyi Dym [45348598]","amount":64998.94,"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. 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