Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KOMPLIT" [42538376]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,FCA; findings UA-2279406,UA-38708,UA-1512187; contracts 19 for 82,341,170 UAH, buyers 1, latest 2023-12-25.
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 "BUD-KOMPLIT" [42538376]
- EDRPOU code
- 42538376
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 82,341,170
- Records behind the indicator
- 19
- Found
- 5 October 2026
- Code
- UA-2363710
- Reference
- UA-2279406
- Reference
- UA-38708
- Reference
- UA-1512187
- Reference
- 2023-12-25
What stands behind it10
Contract
Date 25 October 2023 · Amount UAH 6,992,038 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KOMPLIT [42538376] · Ref UA-2023-09-29-010787-a-c1 · procedure: aboveThreshold
Contract
Date 15 September 2023 · Amount UAH 963,686 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KOMPLIT [42538376] · Ref UA-2023-08-30-010604-a-c1 · procedure: aboveThreshold
Contract
Date 15 September 2023 · Amount UAH 484,245 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KOMPLIT [42538376] · Ref UA-2023-08-30-010521-a-b1 · procedure: aboveThreshold
Contract
Date 6 September 2023 · Amount UAH 4,850,470 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KOMPLIT [42538376] · Ref UA-2023-08-16-007897-a-b1 · procedure: aboveThreshold
Contract
Date 4 July 2023 · Amount UAH 434,240 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KOMPLIT [42538376] · Ref UA-2023-06-19-011035-a-b1 · procedure: aboveThreshold
Contract
Date 4 July 2023 · Amount UAH 1,147,011 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KOMPLIT [42538376] · Ref UA-2023-06-19-011958-a-b1 · procedure: aboveThreshold
Contract
Date 28 June 2023 · Amount UAH 3,592,775 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KOMPLIT [42538376] · Ref UA-2023-06-12-009837-a-c1 · procedure: aboveThreshold
Contract
Date 21 June 2023 · Amount UAH 19,322,722 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KOMPLIT [42538376] · Ref UA-2023-05-25-014314-a-b1 · procedure: aboveThreshold
Contract
Date 7 June 2023 · Amount UAH 3,762,882 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KOMPLIT [42538376] · Ref UA-2023-05-09-013918-a-a1 · procedure: aboveThreshold
Contract
Date 11 May 2023 · Amount UAH 1,300,238 · Buyer KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA "KYIVZELENBUD [03362123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KOMPLIT [42538376] · Ref UA-2023-04-08-000097-a-b1 · procedure: aboveThreshold
10 of 19 records shown.