TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMACHNENKO" [39795904]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMACHNENKO" [39795904] — buyer NAZK · postachalnyk · a private individual, UAH 162,709,800.

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMACHNENKO" [39795904]

EDRPOU code

39795904

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 162,709,800

Records behind the indicator

146

Found

4 October 2026

Code

UA-2270738

Reference

2025-11-11

Reference

2017-03-14

Reference

2016-10-26

Reference

2016-11-02

Reference

711/4601/24

What stands behind it10

1. Contract

   Date 9 January 2024 · Amount UAH 41,160 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-005022-a-c1 · procedure: reporting

2. Contract

   Date 9 January 2024 · Amount UAH 99,503 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-005839-a-a1 · procedure: reporting

3. Contract

   Date 9 January 2024 · Amount UAH 44,160 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006051-a-c1 · procedure: reporting

4. Contract

   Date 9 January 2024 · Amount UAH 7,492 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006289-a-c1 · procedure: reporting

5. Contract

   Date 9 January 2024 · Amount UAH 20,207 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006397-a-a1 · procedure: reporting

6. Contract

   Date 9 January 2024 · Amount UAH 19,890 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006465-a-c1 · procedure: reporting

7. Contract

   Date 9 January 2024 · Amount UAH 22,565 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006591-a-c1 · procedure: reporting

8. Contract

   Date 9 January 2024 · Amount UAH 5,700 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006664-a-c1 · procedure: reporting

9. Contract

   Date 3 January 2024 · Amount UAH 449,220 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "SMACHNENKO [39795904] · Ref UA-2023-12-12-016561-a-c1 · procedure: aboveThreshold

10. Contract

    Date 3 January 2024 · Amount UAH 136,525 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "SMACHNENKO [39795904] · Ref UA-2023-12-12-017085-a-c1 · procedure: aboveThreshold

10 of 146 records shown.

Other records of this company9

1. 015 October 2026Findings · Several indicators on one party
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
9. 094 October 2026Findings · Supplier with grounds for VAT deregistration