WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Publichne aktsionerne tovarystvo "Sumbud" [14017843]

Why it is here

Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,TAX_DEBT; findings UA-22905,UA-24343,UA-24344,UA-27327,UA-27328,UA-27329,UA-28329,UA-2264921,UA-2274656; contracts 26 for 162,610,092 UAH, buyers 11, latest 2026-04-24.

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
Publichne aktsionerne tovarystvo "Sumbud" [14017843]
EDRPOU code
14017843
Buyer
peresheek · 4 pryznakov
Indicator
Several indicators on one party
Amount
UAH 162,610,092
Records behind the indicator
26
Found
5 October 2026
Code
UA-2363683
Reference
UA-22905
Reference
UA-24343
Reference
UA-24344
Reference
UA-27327
Reference
UA-27328
Reference
UA-27329
Reference
UA-28329
Reference
UA-2264921

What stands behind it10

  1. Contract

    Date 23 November 2023 · Amount UAH 6,776,505 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier Publichne aktsionerne tovarystvo "Sumbud [14017843] · Ref UA-2023-11-23-013470-a-c1 · procedure: reporting

  2. Contract

    Date 3 October 2023 · Amount UAH 11,704,036 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy № 1" Sumskoi miskoi rady [03083133] · Supplier AT "Sumbud [14017843] · Ref UA-2023-09-12-008324-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 2 October 2023 · Amount UAH 1,038,608 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier AT "Sumbud [14017843] · Ref UA-2023-09-12-003111-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 27 September 2023 · Amount UAH 2,649,000 · Buyer Sumskyi natsionalnyi ahrarnyi universytet [04718013] · Supplier AT "Sumbud [14017843] · Ref UA-2023-09-01-007686-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 15 September 2023 · Amount UAH 3,993,392 · Buyer Departament ahropromyslovoho rozvytku Sumskoi oblasnoi derzhavnoi administratsii [00734373] · Supplier AT "Sumbud [14017843] · Ref UA-2023-08-24-009946-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 14 July 2023 · Amount UAH 1,680,370 · Buyer Sumskyi budivelnyi koledzh [01275986] · Supplier AT "Sumbud [14017843] · Ref UA-2023-06-20-012321-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 28 June 2023 · Amount UAH 1,379,363 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier AT "Sumbud [14017843] · Ref UA-2023-06-05-000906-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 21 June 2023 · Amount UAH 5,919,948 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY) № 13 "KUPAVA" SUMSKOI MISKOI RADY [21111904] · Supplier AT "Sumbud [14017843] · Ref UA-2023-05-23-010823-a-a1 · procedure: aboveThreshold

  9. Contract

    Date 23 December 2022 · Amount UAH 952,238 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy № 1" Sumskoi miskoi rady [03083133] · Supplier Pryvatne aktsionerne tovarystvo "Sumbud [14017843] · Ref UA-2022-12-27-003781-a-a1 · procedure: reporting

  10. Contract

    Date 5 December 2022 · Amount UAH 220,620 · Buyer Sumskyi natsionalnyi ahrarnyi universytet [04718013] · Supplier AT "Sumbud [14017843] · Ref UA-2022-11-17-009621-a-b1 · procedure: aboveThreshold

10 of 26 records shown.

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Several indicators on one party