WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART INTEHRATSIIA" [44009091]

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 20 enforcement proceedings (��������, �� �� ������ �� ������� ������� ×19 | ���� ��������� �� ������� ���������� ������� (�������, ������, ������) ×1); a year before 2026-10-02 received 1 contracts for 622,512 UAH from 1 buyers.

The supplier is in the Unified Register of Debtors (enforcement proceedings). 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 "SMART INTEHRATSIIA" [44009091]
EDRPOU code
44009091
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 622,512
Records behind the indicator
1
Found
4 October 2026
Code
UA-2265172
Reference
2026-10-02

What stands behind it1

  1. Contract

    Date 13 November 2025 · Amount UAH 1,037,520 · Buyer VIISKOVA CHASTYNA 3021 NATSIONALNOI HVARDII UKRAINY [08803589] · Ref UA-2025-10-08-007693-a-b1 · procedure: belowThreshold

Other records of this company8

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier in the register of debtors