WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS" [40947480]

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 2 enforcement proceedings (��������� � ������� ��� �������������� �������������� (��� ������� ���������� ����) ×2); a year before 2026-10-02 received 4 contracts for 9,946,704 UAH from 2 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 "BUDMAKSPLIUS" [40947480]
EDRPOU code
40947480
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 9,946,704
Records behind the indicator
4
Found
4 October 2026
Code
UA-2265101
Reference
2026-10-02

What stands behind it4

  1. Contract

    Posluhy z blahoustroiu naselenykh punktiv - potochnyi remont vulychno-shliakhovoi (dorozhnoi) merezhi TSentralnoi chastyny mista KHmelnytskoho

    Date 21 August 2026 · Amount UAH 1,866,294 · Buyer KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445] · Ref UA-2026-07-22-011172-a-a1 · procedure: aboveThreshold

  2. Contract

    Posluhy z blahoustroiu naselenykh punktiv - potochnyi remont shchebenevoho pokryttia v s. Matskivtsi: vul. Sviatoho Frantsyska, vul. Lisova, vul.Sadova KHmelnytskoi miskoi terytorialnoi hromady

    Date 29 April 2026 · Amount UAH 2,348,636 · Buyer KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445] · Ref UA-2026-04-07-001799-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 10 November 2025 · Amount UAH 3,238,929 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Ref UA-2025-10-07-013263-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 24 October 2025 · Amount UAH 3,126,035 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Ref UA-2025-10-24-014618-a-c1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier in the register of debtors