{"record":{"code":"UA-2271805","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «BDO» [20197074]","buyer":"NAZK · postachalnyk · a private individual","amount":87867583.2,"currency":"UAH","records":27,"found":"2026-10-04","refs":["2011-07-22"],"id":"UA-2271805","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271805/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271805/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «BDO» [20197074] — buyer NAZK · postachalnyk · a private individual, UAH 87,867,583.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «BDO» [20197074]",null],["EDRPOU code","20197074",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 87,867,583",null],["Records behind the indicator","27",null],["Found","4 October 2026",null],["Code","UA-2271805",null],["Reference","2011-07-22",null]],"summary":null,"entity":"26590e51"},"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":"2023-11-29","ref":"UA-2023-10-19-015080-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-015080-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO [20197074]","amount":8256000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-06-23-011308-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-011308-a","buyer":"DERZHAVNA KOMPANIIA \"UKRSPETSEKSPORT [21655998]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO [20197074]","amount":850000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-03-07-008996-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-008996-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MIZHNARODNYI AEROPORT \"LVIV\" IMENI DANYLA HALYTSKOHO [33073442]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO [20197074]","amount":600000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-02-008003-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-008003-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKA MUNITSYPALNA ENERHOSERVISNA KOMPANIIA\" KREMENCHUTSKOI MISKOI RADY POLTAVSKOI OBL… [41825801]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO [20197074]","amount":399000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2022-12-28-007167-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-007167-a","buyer":"AT OPERATOR RYNKU [43064445]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO [20197074]","amount":778800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-27","ref":"UA-2022-12-27-018682-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-018682-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO [20197074]","amount":8499000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-26","ref":"UA-2022-11-16-013624-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-013624-a","buyer":"Publichne Aktsionerne Tovarystvo  \"TSentrenerho [22927045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO [20197074]","amount":2600000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-22","ref":"UA-2022-11-22-004436-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-22-004436-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO [20197074]","amount":500000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2022-12-20-008689-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-008689-a","buyer":"AKTSIONERNE TOVARYSTVO \"NATSIONALNA SUSPILNA TELERADIOKOMPANIIA UKRAINY [23152907]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BDO [20197074]","amount":49800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-21-009480-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-009480-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «BDO [20197074]","amount":6912000,"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-2271805/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271805/index.json"}