Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu “SMILAENERHOPROMTRANS” [33931257]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279892,UA-2280970,UA-41474,UA-41475,UA-2265171; contracts 70 for 55,589,659 UAH, buyers 16, latest 2026-01-28.
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 “SMILAENERHOPROMTRANS” [33931257]
- EDRPOU code
- 33931257
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 55,589,659
- Records behind the indicator
- 70
- Found
- 5 October 2026
- Code
- UA-2363847
- Reference
- UA-2279892
- Reference
- UA-2280970
- Reference
- UA-41474
- Reference
- UA-41475
- Reference
- UA-2265171
- Reference
- 2026-01-28
What stands behind it10
Contract
Date 14 July 2022 · Amount UAH 12,236 · Buyer Smilianska spetsializovana shkola I-III stupeniv № 12 Smilianskoi miskoi rady CHerkaskoi oblasti [21380886] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILAENERHOPROMTRANS [33931257] · Ref UA-2022-07-14-001688-a-b1 · procedure: reporting
Contract
Date 7 June 2022 · Amount UAH 5,240 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU SMILIANSKOI MISKOI RADY [38627941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILAENERHOPROMTRANS [33931257] · Ref UA-2022-06-07-006382-a-b1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 24,812 · Buyer Derzhavna ustanova "TSentr probatsii [41847154] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “SMILAENERHOPROMTRANS” [33931257] · Ref UA-2022-03-24-001134-c-b1 · procedure: negotiation.quick
Contract
Date 17 March 2022 · Amount UAH 125,000 · Buyer UPRAVLINNIA DERZHAVNOI MIHRATSIINOI SLUZHBY UKRAINY V CHERKASKII OBLASTI [37852733] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILAENERHOPROMTRANS [33931257] · Ref UA-2022-01-28-007963-b-b1 · procedure: belowThreshold
Contract
Date 23 February 2022 · Amount UAH 1,268,725 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" SMILIANSKOI MISKOI RADY [41055229] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILAENERHOPROMTRANS [33931257] · Ref UA-2022-02-09-011151-b-c1 · procedure: negotiation
Contract
Date 18 February 2022 · Amount UAH 1,000,592 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "SMILIANSKYI TSENTR PIDHOTOVKY I PEREPIDHOTOVKY ROBITNYCHYKH KADRIV [05537851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILAENERHOPROMTRANS [33931257] · Ref UA-2022-02-07-011912-b-b1 · procedure: negotiation
Contract
Date 15 February 2022 · Amount UAH 1,362,524 · Buyer Smilianska spetsializovana shkola I-III stupeniv № 12 Smilianskoi miskoi rady CHerkaskoi oblasti [21380886] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILAENERHOPROMTRANS [33931257] · Ref UA-2022-02-07-002296-b-b1 · procedure: negotiation.quick
Contract
Date 10 February 2022 · Amount UAH 1,189,809 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILAENERHOPROMTRANS [33931257] · Ref UA-2022-02-03-005097-c-b1 · procedure: negotiation.quick
Contract
Date 7 February 2022 · Amount UAH 1,811,530 · Buyer Smilianska zahalnoosvitnia shkola I-III stupeniv №10 Smilianskoi miskoi rady CHerkaskoi oblasti [21380774] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILAENERHOPROMTRANS [33931257] · Ref UA-2022-01-27-005336-b-b1 · procedure: negotiation.quick
Contract
Date 31 January 2022 · Amount UAH 4,087,388 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SMILIANSKA MISKA LIKARNIA" SMILIANSKOI MISKOI RADY [02005026] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMILAENERHOPROMTRANS [33931257] · Ref UA-2022-01-24-014647-b-b1 · procedure: negotiation.quick
10 of 70 records shown.