Tovarystvo z obmezhenoiu vidpovidalnistiu “SMILAENERHOPROMTRANS” [33931257]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191 Criminal Code (match: EDRPOU; latest 2026-06-17, case 712/7214/22); contracts 70 for 55,589,659 UAH, counterparties 16.

Court decisions in the Unified State Register of Court Decisions concern the party of the procurement. 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 “SMILAENERHOPROMTRANS” [33931257]

EDRPOU code

33931257

Buyer

IEDRSR · postachalnyk

Indicator

Court decisions about the party

Amount

UAH 55,589,659

Records behind the indicator

4

Found

5 October 2026

Code

UA-2280970

Reference

2026-06-17

Reference

712/7214/22

What stands behind it4

1. Court decision

   Court decision, article 191

   Date 17 June 2026 · Ref 712/7214/22

2. Court decision

   Court decision, article 191

   Date 4 July 2024 · Ref 712/7214/22

3. Court decision

   Court decision, article 191

   Date 11 June 2024 · Ref 712/7214/22

4. Court decision

   Court decision, article 191

   Date 11 June 2024 · Ref 712/7214/22

Other records of this company3

1. 015 October 2026Findings · Court decisions about the party
2. 025 October 2026Findings · Several indicators on one party
3. 034 October 2026Findings · Supplier in the register of debtors