Ukraine · Findings · Link to the register of corruption offenders
TOV "SVMIT" [25069719]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "SVMIT" [25069719] — buyer NAZK · postachalnyk · a private individual, UAH 5,526,720.
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
- TOV "SVMIT" [25069719]
- EDRPOU code
- 25069719
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,526,720
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269666
- Reference
- 2019-10-30
- Reference
- 367/7634/19
What stands behind it1
Contract
Bloky zamorozheni iz znezhylovanoho m’iasa ialovychyny 1 sortu
Date 8 June 2026 · Amount UAH 5,526,720 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Ref UA-2026-05-19-002667-a-a1 · procedure: belowThreshold