Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS" [40947480]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279439,UA-36172,UA-36173,UA-2265101; contracts 54 for 68,377,399 UAH, buyers 9, latest 2026-08-21.
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 "BUDMAKSPLIUS" [40947480]
- EDRPOU code
- 40947480
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 68,377,399
- Records behind the indicator
- 54
- Found
- 5 October 2026
- Code
- UA-2363712
- Reference
- UA-2279439
- Reference
- UA-36172
- Reference
- UA-36173
- Reference
- UA-2265101
- Reference
- 2026-08-21
What stands behind it10
Contract
Date 9 December 2022 · Amount UAH 36,297 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier TOV «BUDMAKSPLIUS [40947480] · Ref UA-2022-12-09-001043-a-a1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 632,527 · Buyer KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445] · Supplier TOV «BUDMAKSPLIUS [40947480] · Ref UA-2022-10-24-003585-a-c1 · procedure: aboveThreshold
Contract
Date 24 October 2022 · Amount UAH 239,999 · Buyer Departament zhytlovo-komunalnoho hospodarstva Kam'ianets-Podilskoi miskoi rady [03356364] · Supplier TOV «BUDMAKSPLIUS [40947480] · Ref UA-2022-10-05-001109-a-b1 · procedure: belowThreshold
Contract
Date 24 October 2022 · Amount UAH 69,999 · Buyer Departament zhytlovo-komunalnoho hospodarstva Kam'ianets-Podilskoi miskoi rady [03356364] · Supplier TOV «BUDMAKSPLIUS [40947480] · Ref UA-2022-10-05-010359-a-b1 · procedure: belowThreshold
Contract
Date 24 October 2022 · Amount UAH 54,999 · Buyer Departament zhytlovo-komunalnoho hospodarstva Kam'ianets-Podilskoi miskoi rady [03356364] · Supplier TOV «BUDMAKSPLIUS [40947480] · Ref UA-2022-10-05-011319-a-b1 · procedure: belowThreshold
Contract
Date 11 October 2022 · Amount UAH 57,014 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS [40947480] · Ref UA-2022-10-11-006698-a-c1 · procedure: reporting
Contract
Date 29 September 2022 · Amount UAH 299,000 · Buyer Departament zhytlovo-komunalnoho hospodarstva Kam'ianets-Podilskoi miskoi rady [03356364] · Supplier TOV «BUDMAKSPLIUS [40947480] · Ref UA-2022-09-14-006338-a-b1 · procedure: belowThreshold
Contract
Date 12 September 2022 · Amount UAH 730,000 · Buyer KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445] · Supplier TOV «BUDMAKSPLIUS [40947480] · Ref UA-2022-08-10-003674-a-c1 · procedure: aboveThresholdUA
Contract
Date 15 July 2022 · Amount UAH 2,899,999 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier TOV «BUDMAKSPLIUS [40947480] · Ref UA-2022-06-09-004358-a-b1 · procedure: aboveThresholdUA
Contract
Date 2 June 2022 · Amount UAH 3,072,900 · Buyer KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445] · Supplier TOV «BUDMAKSPLIUS [40947480] · Ref UA-2022-04-26-002202-a-c1 · procedure: aboveThresholdUA
10 of 54 records shown.