Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "SMD IUA" [40093216]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "SMD IUA" [40093216] — buyer NAZK · postachalnyk · a private individual, UAH 59,891.
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 "SMD IUA" [40093216]
- EDRPOU code
- 40093216
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 59,891
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271660
- Reference
- 2019-07-17
- Reference
- 202/3693/19
What stands behind it3
Contract
Date 2 May 2023 · Amount UAH 5,273 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMD IUA [40093216] · Ref UA-2023-03-28-000780-a-c1 · procedure: aboveThreshold
Contract
Date 10 April 2023 · Amount UAH 3,815 · Buyer Instytut metalofizyky im. H.V. Kurdiumova NAN Ukrainy [05417331] · Supplier TOV "SMD IUA [40093216] · Ref UA-2023-04-10-011132-a-c1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 50,803 · Buyer KHarkivskyi natsionalnyi universytet radioelektroniky [02071197] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMD IUA [40093216] · Ref UA-2022-12-07-006721-a-b1 · procedure: reporting