Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "SMART HRANIT" [00292333]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "SMART HRANIT" [00292333] — buyer NAZK · postachalnyk · a private individual, UAH 19,777,496.
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 "SMART HRANIT" [00292333]
- EDRPOU code
- 00292333
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 19,777,496
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2271263
- Reference
- 2016-04-18
- Reference
- 2013-08-12
What stands behind it10
Contract
Date 21 March 2024 · Amount UAH 3,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA LIKARNIA EKSTRENOI TA SHVYDKOI MEDYCHNOI DOPOMOHY" ZAPORIZKOI MISKOI RADY [05498677] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART HRANIT [00292333] · Ref UA-2024-03-22-004931-a-c1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 98,658 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMART HRANIT [00292333] · Ref UA-2023-09-12-012435-a-a1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 67,500 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier TOV «SMART HRANIT [00292333] · Ref UA-2023-08-08-000707-a-c1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 11,491 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier TOV «SMART HRANIT [00292333] · Ref UA-2023-07-18-009087-a-c1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 7,308 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier TOV «SMART HRANIT [00292333] · Ref UA-2023-07-18-009833-a-a1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 36,540 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART HRANIT [00292333] · Ref UA-2023-05-23-001453-a-b1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 595,440 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART HRANIT [00292333] · Ref UA-2023-03-07-001030-a-a1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 1,890 · Buyer KOMUNALNE REMONTNO-BUDIVELNE PIDPRYIEMSTVO "ZELENBUD [05398390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART HRANIT [00292333] · Ref UA-2022-12-16-001077-a-a1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 191,158 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART HRANIT [00292333] · Ref UA-2022-10-25-006217-a-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 7,028,280 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "SMART HRANIT [00292333] · Ref UA-2022-02-01-000217-a-b1 · procedure: belowThreshold
10 of 13 records shown.