Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMACHNENKO" [39795904]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2270738,UA-34321,UA-34322,UA-34323,UA-2263102,UA-2263103,UA-2263104,UA-2263105,UA-2263106,UA-2263107,UA-2263108,UA-2263109,UA-2263206,UA-2264266,UA-2264267,UA-2264268,UA-2264269,UA-2264270,UA-22642; contracts 146 for 162,709,800 UAH, buyers 30, latest 2026-09-08.
Several separate indicators point to the same party. 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 "SMACHNENKO" [39795904]
- EDRPOU code
- 39795904
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 162,709,800
- Records behind the indicator
- 146
- Found
- 5 October 2026
- Code
- UA-2363730
- Reference
- UA-2270738
- Reference
- UA-34321
- Reference
- UA-34322
- Reference
- UA-34323
- Reference
- UA-2263102
- Reference
- UA-2263103
- Reference
- UA-2263104
- Reference
- UA-2263105
What stands behind it10
Contract
Date 9 January 2024 · Amount UAH 41,160 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-005022-a-c1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 99,503 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-005839-a-a1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 44,160 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006051-a-c1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 7,492 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006289-a-c1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 20,207 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006397-a-a1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 19,890 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006465-a-c1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 22,565 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006591-a-c1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 5,700 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006664-a-c1 · procedure: reporting
Contract
Date 3 January 2024 · Amount UAH 449,220 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "SMACHNENKO [39795904] · Ref UA-2023-12-12-016561-a-c1 · procedure: aboveThreshold
Contract
Date 3 January 2024 · Amount UAH 136,525 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "SMACHNENKO [39795904] · Ref UA-2023-12-12-017085-a-c1 · procedure: aboveThreshold
10 of 146 records shown.
Other records of this company9
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Link to the register of corruption offenders
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration