{"record":{"code":"UA-2272168","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti  [38020201]","buyer":"NAZK · zamovnyk · a private individual","amount":685228.84,"currency":"UAH","records":60,"found":"2026-10-04","refs":["2019-05-24","220/468/19"],"id":"UA-2272168","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272168/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272168/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti  [38020201] — buyer NAZK · zamovnyk · a private individual, UAH 685,229.","facts":[["Company / subject","Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti  [38020201]",null],["EDRPOU code","38020201",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 685,229",null],["Records behind the indicator","60",null],["Found","4 October 2026",null],["Code","UA-2272168",null],["Reference","2019-05-24",null],["Reference","220/468/19",null]],"summary":null,"entity":"53c0a9a6"},"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":"2022-10-04","ref":"UA-2022-11-18-008659-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-008659-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA SUMY [41884537]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-11-18-010458-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-010458-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201]","supplier":"FILIIA \"SUMSKYI RAION ELEKTRYCHNYKH MEREZH\" AKTSIONERNOHO TOVARYSTVA \"SUMYOBLENERHO [00131860]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-03","ref":"UA-2022-11-18-008205-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-008205-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI  SYSTEMY \"SUMYHAZ [03352432]","amount":377.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-28","ref":"UA-2022-11-18-007390-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-007390-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI  SYSTEMY \"SUMYHAZ [03352432]","amount":385.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-14","ref":"UA-2022-09-14-009898-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-009898-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBK \"HIDROSFERA [36437226]","amount":2930,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-14","ref":"UA-2022-09-14-010030-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-010030-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBK \"HIDROSFERA [36437226]","amount":250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-14","ref":"UA-2022-09-14-010176-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-010176-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI  SYSTEMY \"SUMYHAZ [03352432]","amount":416,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-015895-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-015895-b","buyer":"Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI  SYSTEMY \"SUMYHAZ [03352432]","amount":1210.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-14-005685-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-005685-b","buyer":"Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTELEKOM [21560766]","amount":5087.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-14-006169-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-006169-b","buyer":"Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201]","supplier":"UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871]","amount":16200,"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). 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