TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA" [42871953]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2279384,UA-38579,UA-38580,UA-38581,UA-38582,UA-38583,UA-38584,UA-38585,UA-38586,UA-38587,UA-38588,UA-38589,UA-2263723,UA-2263724; contracts 11 for 95,745,957 UAH, buyers 2, latest 2023-10-16.

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 "BB UKRAINA" [42871953]

EDRPOU code

42871953

Buyer

peresheek · 3 pryznakov

Indicator

Several indicators on one party

Amount

UAH 95,745,957

Records behind the indicator

11

Found

5 October 2026

Code

UA-2363709

Reference

UA-2279384

Reference

UA-38579

Reference

UA-38580

Reference

UA-38581

Reference

UA-38582

Reference

UA-38583

Reference

UA-38584

Reference

UA-38585

What stands behind it10

1. Contract

   Avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Druzhby Narodiv, 267 v m. KHarkiv (45453000-7 – kapitalnyi remont i restavratsiia)

   Date 16 October 2023 · Amount UAH 11,713,301 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-09-19-008273-a-a1 · procedure: aboveThreshold

2. Contract

   Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 175 «Kulynychivska» KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Hryshchenka, 5 …

   Date 2 October 2023 · Amount UAH 19,139,664 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-09-05-006808-a-a1 · procedure: aboveThreshold

3. Contract

   Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivskyi litsei № 13 KHarkivskoi miskoi rady» po vul. Blahovishchenskii, 36 v m. KHarkiv (45453000-7 – kapitalnyi remont i …

   Date 28 September 2023 · Amount UAH 2,499,709 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-09-05-005952-a-a1 · procedure: aboveThreshold

4. Contract

   Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 145 KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Amosova, 24-A v m. KHarkiv (454…

   Date 28 September 2023 · Amount UAH 16,452,833 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-09-05-006412-a-a1 · procedure: aboveThreshold

5. Contract

   Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 140 KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Hvardiitsiv-SHyronintsiv, 61 v…

   Date 1 September 2023 · Amount UAH 18,284,171 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-08-03-009017-a-a1 · procedure: aboveThreshold

6. Contract

   Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivskii litsei № 107 KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Barabashova, 38-B v m. KHarkiv (45453000-7 – kapitalnyi remon…

   Date 1 September 2023 · Amount UAH 16,820,120 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-08-03-008243-a-a1 · procedure: aboveThreshold

7. Contract

   Date 1 August 2023 · Amount UAH 7,411,154 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-07-06-000397-a-a1 · procedure: aboveThreshold

8. Contract

   Date 1 August 2023 · Amount UAH 7,414,739 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-07-06-001026-a-b1 · procedure: aboveThreshold

9. Contract

   Date 14 July 2023 · Amount UAH 17,369,745 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-06-21-005258-a-a1 · procedure: aboveThreshold

10. Contract

    Date 13 July 2023 · Amount UAH 14,918,568 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-06-20-004139-a-a1 · procedure: aboveThreshold

10 of 11 records shown.

Other records of this company13

1. 015 October 2026Findings · Court decisions about the party
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service