{"record":{"code":"UA-2271263","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo  z obmezhenoiu vidpovidalnistiu \"SMART HRANIT\" [00292333]","buyer":"NAZK · postachalnyk · a private individual","amount":19777495.98,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2016-04-18","2013-08-12"],"id":"UA-2271263","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271263/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271263/index.json","why":"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.","facts":[["Company / subject","Tovarystvo  z obmezhenoiu vidpovidalnistiu \"SMART HRANIT\" [00292333]",null],["EDRPOU code","00292333",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 19,777,496",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-2271263",null],["Reference","2016-04-18",null],["Reference","2013-08-12",null]],"summary":null,"entity":"ccc63089"},"about":"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.","evidence":[{"kind":"Contract","date":"2024-03-21","ref":"UA-2024-03-22-004931-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-22-004931-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA EKSTRENOI TA SHVYDKOI MEDYCHNOI DOPOMOHY\" ZAPORIZKOI MISKOI RADY [05498677]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART HRANIT [00292333]","amount":3500.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-09-12-012435-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-012435-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"Tovarystvo  z obmezhenoiu vidpovidalnistiu \"SMART HRANIT [00292333]","amount":98658,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-08-000707-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-000707-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"TOV «SMART HRANIT [00292333]","amount":67500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-18-009087-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-009087-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"TOV «SMART HRANIT [00292333]","amount":11491.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-07-18-009833-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-009833-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"TOV «SMART HRANIT [00292333]","amount":7308,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-001453-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-001453-a","buyer":"Komunalne pidpryiemstvo \"Vodokanal [03327121]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART HRANIT [00292333]","amount":36540,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-07","ref":"UA-2023-03-07-001030-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-001030-a","buyer":"Komunalne pidpryiemstvo \"Vodokanal [03327121]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART HRANIT [00292333]","amount":595440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-14","ref":"UA-2022-12-16-001077-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-16-001077-a","buyer":"KOMUNALNE REMONTNO-BUDIVELNE PIDPRYIEMSTVO \"ZELENBUD [05398390]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART HRANIT [00292333]","amount":1890,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-25","ref":"UA-2022-10-25-006217-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-25-006217-a","buyer":"Komunalne pidpryiemstvo \"Vodokanal [03327121]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART HRANIT [00292333]","amount":191158.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-01-000217-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-000217-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"KHARKIVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"… [31941174]","supplier":"TOV \"SMART HRANIT [00292333]","amount":7028280,"currency":"UAH","more":"procedure: belowThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to the register of corruption offenders","about":"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.","findings":7119,"new_today":0,"on_pages":7081,"full_list":["https://worldwide-corruption.com/database/data/ua-corrupt-link-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/","json":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271263/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271263/index.json"}