Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "SMILA-TEPLO-2017" [41096443]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "SMILA-TEPLO-2017" [41096443] — buyer NAZK · postachalnyk · a private individual, UAH 58,411,027.
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 "SMILA-TEPLO-2017" [41096443]
- EDRPOU code
- 41096443
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 58,411,027
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2271659
- Reference
- 2013-03-27
What stands behind it10
Contract
Date 19 December 2024 · Amount UAH 4,057,744 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHerkaska oblasna psykhiatrychna likarnia CHerkaskoi oblasnoi rady [02004841] · Ref UA-2024-12-19-018156-a-b1 · procedure: reporting
Contract
Date 18 March 2024 · Amount UAH 3,649,957 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHerkaska oblasna psykhiatrychna likarnia CHerkaskoi oblasnoi rady [02004841] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMILA-TEPLO-2017 [41096443] · Ref UA-2024-03-19-002903-a-c1 · procedure: reporting
Contract
Date 14 March 2024 · Amount UAH 817,185 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU SMILIANSKOI MISKOI RADY [38627941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILA-TEPLO-2017 [41096443] · Ref UA-2024-03-14-009340-a-b1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 2,622,040 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHerkaska oblasna psykhiatrychna likarnia CHerkaskoi oblasnoi rady [02004841] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMILA-TEPLO-2017 [41096443] · Ref UA-2024-01-25-013607-a-c1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 203,727 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU SMILIANSKOI MISKOI RADY [38627941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILA-TEPLO-2017 [41096443] · Ref UA-2024-01-12-003936-a-c1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 3,206,812 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SMILIANSKA BAHATOPROFILNA LIKARNIA IM. SOFII BOBRYNSKOI [02005409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILA-TEPLO-2017 [41096443] · Ref UA-2023-12-27-006227-a-b1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 716,062 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHerkaska oblasna psykhiatrychna likarnia CHerkaskoi oblasnoi rady [02004841] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMILA-TEPLO-2017 [41096443] · Ref UA-2023-12-21-005876-a-c1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 2,457,757 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SMILIANSKA BAHATOPROFILNA LIKARNIA IM. SOFII BOBRYNSKOI [02005409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILA-TEPLO-2017 [41096443] · Ref UA-2023-02-16-013923-a-b1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 7,952,779 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHerkaska oblasna psykhiatrychna likarnia CHerkaskoi oblasnoi rady [02004841] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMILA-TEPLO-2017 [41096443] · Ref UA-2023-01-20-000561-a-a1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 937,045 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU SMILIANSKOI MISKOI RADY [38627941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILA-TEPLO-2017 [41096443] · Ref UA-2023-01-02-004387-a-b1 · procedure: reporting
10 of 20 records shown.