Ukraine · Findings · Link to the register of corruption offenders
TOV "SMOUK KHAUS" [40743938]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "SMOUK KHAUS" [40743938] — buyer NAZK · postachalnyk · a private individual, UAH 2,768,646.
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 "SMOUK KHAUS" [40743938]
- EDRPOU code
- 40743938
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,768,646
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269671
- Reference
- 2012-03-13
- Reference
- 2013-04-17
- Reference
- 106/3282/2012
What stands behind it1
Contract
Universalna erhonomichna stiika
Date 16 April 2026 · Amount UAH 2,768,646 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2026-03-25-010219-a-a1 · procedure: aboveThreshold