{"record":{"code":"UA-2271817","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Bilotserkivskyi zavod «Tribo» [35046274]","buyer":"NAZK · postachalnyk · a private individual","amount":699579500.4300001,"currency":"UAH","records":77,"found":"2026-10-04","refs":["2014-07-22"],"id":"UA-2271817","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271817/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271817/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Bilotserkivskyi zavod «Tribo» [35046274] — buyer NAZK · postachalnyk · a private individual, UAH 699,579,500.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Bilotserkivskyi zavod «Tribo» [35046274]",null],["EDRPOU code","35046274",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 699,579,500",null],["Records behind the indicator","77",null],["Found","4 October 2026",null],["Code","UA-2271817",null],["Reference","2014-07-22",null]],"summary":null,"entity":"082af803"},"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":"2022-11-07","ref":"UA-2022-10-12-007042-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-007042-a","buyer":"FILIIA \"TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD\"  AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALI… [41149437]","supplier":"TOV Bilotserkivskyi zavod \"Tribo [35046274]","amount":1991484,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-09-06-006107-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-006107-a","buyer":"Pryvatne aktsionerne tovarystvo \"Kyivskyi elektrovahonoremontnyi zavod [00480247]","supplier":"TOV Bilotserkivskyi zavod \"Tribo [35046274]","amount":151785.6,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-05-18","ref":"UA-2022-05-24-001333-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-24-001333-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BILOTSERKIVSKYI ZAVOD \"TRIBO [35046274]","amount":19867.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-06-22-005767-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-005767-a","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Bilotserkivskyi zavod «Tribo [35046274]","amount":12043.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-11","ref":"UA-2021-12-17-003413-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-003413-a","buyer":"FILIIA \"TSENTR ZABEZPECHENNIA VYROBNYTSTVA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081347]","supplier":"TOV Bilotserkivskyi zavod \"Tribo [35046274]","amount":2270101.44,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-28","ref":"UA-2021-12-17-000140-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-000140-a","buyer":"VIDOKREMLENYI PIDROZDIL \"ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA\" DERZHAVNOHO PIDPRYIEMSTVA \"NATSIONALNA ATOMNA ENERHOHE… [19355964]","supplier":"TOV Bilotserkivskyi zavod \"Tribo [35046274]","amount":503988,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-01-19-003836-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-003836-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ZHYTOMYRSKYI BRONETANKOVYI ZAVOD [07620094]","supplier":"TOV Bilotserkivskyi zavod \"Tribo [35046274]","amount":47502,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-002033-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-002033-a","buyer":"PrAT \"CHerkaske khimvolokno [00204033]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BILOTSERKIVSKYI ZAVOD «TRIBO [35046274]","amount":35616,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-01-14-005863-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-005863-a","buyer":"LMKP \"LVIVTEPLOENERHO [05506460]","supplier":"TOV Bilotserkivskyi zavod \"Tribo [35046274]","amount":234999.6,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2021-12-01-000553-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-01-000553-c","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41022900]","supplier":"TOV Bilotserkivskyi zavod \"Tribo [35046274]","amount":7009956,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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-2271817/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271817/index.json"}