Ukraine · Findings · Link to the register of corruption offenders
OK "Smile-Voda" [37078491]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: OK "Smile-Voda" [37078491] — buyer NAZK · postachalnyk · a private individual, UAH 8,348.
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.
Details
- Company / subject
- OK "Smile-Voda" [37078491]
- EDRPOU code
- 37078491
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 8,348
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2268374
- Reference
- 2026-04-30
- Reference
- 585/1583/26
What stands behind it6
Contract
Date 29 January 2024 · Amount UAH 2,000 · Buyer Viddil osvity, kultury, turyzmu, molodi ta sportu KHmelivskoi silskoi rady Romenskoho raionu Sumskoi oblasti [44082791] · Supplier OBSLUHOVUIUCHYI KOOPERATYV "SMILE-VODA [37078491] · Ref UA-2024-01-29-009336-a-c1 · procedure: reporting
Contract
Date 10 March 2023 · Amount UAH 2,000 · Buyer Viddil osvity, kultury, turyzmu, molodi ta sportu KHmelivskoi silskoi rady Romenskoho raionu Sumskoi oblasti [44082791] · Supplier OBSLUHOVUIUCHYI KOOPERATYV "SMILE-VODA [37078491] · Ref UA-2023-03-13-000669-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 990 · Buyer Viddil osvity, kultury, turyzmu, molodi ta sportu KHmelivskoi silskoi rady Romenskoho raionu Sumskoi oblasti [44082791] · Supplier OBSLUHOVUIUCHYI KOOPERATYV "SMILE-VODA [37078491] · Ref UA-2022-12-26-013330-a-c1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 90 · Buyer Viddil osvity, kultury, turyzmu, molodi ta sportu KHmelivskoi silskoi rady Romenskoho raionu Sumskoi oblasti [44082791] · Supplier OBSLUHOVUIUCHYI KOOPERATYV "SMILE-VODA [37078491] · Ref UA-2022-12-26-013683-a-c1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 1,900 · Buyer KHmelivska silska rada [04389035] · Supplier OK "Smile-Voda [37078491] · Ref UA-2022-12-12-000977-a-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 1,368 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy" Romenskoi raionnoi rady, Andriiashi… [26376820] · Supplier OBSLUHOVUIUCHYI KOOPERATYV "SMILE-VODA [37078491] · Ref UA-2022-02-21-010444-b-b1 · procedure: reporting