{"record":{"code":"UA-2271680","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Smart remoliut [44806556]","buyer":"NAZK · postachalnyk · a private individual","amount":1281436,"currency":"UAH","records":58,"found":"2026-10-04","refs":["2024-09-04"],"id":"UA-2271680","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271680/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271680/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Smart remoliut [44806556] — buyer NAZK · postachalnyk · a private individual, UAH 1,281,436.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Smart remoliut [44806556]",null],["EDRPOU code","44806556",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,281,436",null],["Records behind the indicator","58",null],["Found","4 October 2026",null],["Code","UA-2271680",null],["Reference","2024-09-04",null]],"summary":null,"entity":"90adb0b6"},"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":"2022-12-07","ref":"UA-2022-12-08-006876-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-006876-a","buyer":"UPRAVLINNIA Z PYTAN OSVITY, MOLODI, SPORTU TA ROZVYTKU KULTURY OCHERETYNSKOI SELYSHCHNOI VIISKOVO-TSYVILNOI ADMINISTRAT… [44206508]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART REVOLIUT [44806556]","amount":26367,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-12-02-017484-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-017484-a","buyer":"KP CHerkaska sluzhba chystoty [03328652]","supplier":"TOV «SMART REVOLIUT [44806556]","amount":7097,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-002198-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-002198-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART REVOLIUT [44806556]","amount":46999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-004992-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-004992-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART REVOLIUT [44806556]","amount":13999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-005551-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-005551-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART REVOLIUT [44806556]","amount":399,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-005662-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-005662-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART REVOLIUT [44806556]","amount":2199,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-12-01-012160-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-012160-a","buyer":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART REVOLIUT [44806556]","amount":845,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-16-005714-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-005714-a","buyer":"KHUSTSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [00432283]","supplier":"TOV \"SMART REVOLIUT [44806556]","amount":4999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-15","ref":"UA-2022-11-16-005852-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-005852-a","buyer":"KHUSTSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [00432283]","supplier":"TOV \"SMART REVOLIUT [44806556]","amount":1497,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-22-003732-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-22-003732-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dniprovskyi tsentr pervynnoi medyko-sanitarnoi dopomohy №6\" Dniprovskoi miskoi r… [37899736]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART REVOLIUT [44806556]","amount":4598,"currency":"UAH","more":"procedure: reporting"}],"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-2271680/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271680/index.json"}