Ukraine · Findings · Several indicators on one party

Pryvatne pidpryiemstvo «Naukovo-vyrobnyche pidpryiemstvo «Tekhbudprom» [45399972]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2269021,UA-27664,UA-27665,UA-1512373,UA-1512374,UA-1512375; contracts 19 for 320,714,144 UAH, buyers 3, latest 2026-05-29.

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: Pryvatne pidpryiemstvo «Naukovo-vyrobnyche pidpryiemstvo «Tekhbudprom» [45399972]
EDRPOU code: 45399972
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 320,714,144
Records behind the indicator: 19
Found: 5 October 2026
Code: UA-2363675
Reference: UA-2269021
Reference: UA-27664
Reference: UA-27665
Reference: UA-1512373
Reference: UA-1512374
Reference: UA-1512375
Reference: 2026-05-29

What stands behind it10

Contract
Date 25 November 2025 · Amount UAH 8,247,024 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Ref UA-2025-11-03-004548-a-b1 · procedure: aboveThreshold
Contract
Date 25 November 2025 · Amount UAH 6,283,105 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Ref UA-2025-11-06-010804-a-b1 · procedure: aboveThreshold
Contract
Date 25 August 2025 · Amount UAH 127,790,471 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Ref UA-2025-06-30-003496-a-a1 · procedure: aboveThreshold
Contract
Date 24 June 2025 · Amount UAH 127,618,822 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Ref UA-2025-05-26-006796-a-c1 · procedure: aboveThreshold
Contract
Date 10 February 2025 · Amount UAH 1,240,242 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2024-12-19-012420-a-b1 · procedure: aboveThreshold
Contract
Date 22 January 2025 · Amount UAH 18,983,973 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Ref UA-2024-12-27-001296-a-b1 · procedure: aboveThreshold
Contract
Date 1 October 2024 · Amount UAH 1,571,948 · Buyer Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437] · Ref UA-2024-09-09-009690-a-b1 · procedure: aboveThreshold
Contract
Date 1 October 2024 · Amount UAH 1,346,235 · Buyer Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437] · Ref UA-2024-09-09-012286-a-a1 · procedure: aboveThreshold
Contract
Date 30 September 2024 · Amount UAH 1,245,765 · Buyer Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437] · Ref UA-2024-08-28-000656-a-c1 · procedure: aboveThreshold
Contract
Date 20 September 2024 · Amount UAH 3,569,579 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Ref UA-2024-09-02-001610-a-b1 · procedure: aboveThreshold

10 of 19 records shown.

Other records of this company6

JSON Findings · Several indicators on one party