Ukraine · Findings · Several indicators on one party
TOV "BUDKOM-NIKO" [41343340]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269450,UA-2278899,UA-30335; contracts 1 for 8,350,849 UAH, buyers 1, latest 2024-11-04.
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
- TOV "BUDKOM-NIKO" [41343340]
- EDRPOU code
- 41343340
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 8,350,849
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2363690
- Reference
- UA-2269450
- Reference
- UA-2278899
- Reference
- UA-30335
- Reference
- 2024-11-04
What stands behind it1
Contract
Date 4 November 2024 · Amount UAH 8,698,250 · Buyer VIDDIL Z PYTAN ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU, ROZVYTKU INFRASTRUKTURY TA TRANSPORTU SLOBOZHANSKOI SEL… [44432290] · Ref UA-2024-10-07-003853-a-b1 · procedure: aboveThreshold