Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDSPETS MONTAZH" [39471123]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276694,UA-23227,UA-30356; contracts 17 for 140,003,591 UAH, buyers 9, latest 2025-09-19.
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 "BUDSPETS MONTAZH" [39471123]
- EDRPOU code
- 39471123
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 140,003,591
- Records behind the indicator
- 17
- Found
- 5 October 2026
- Code
- UA-2363713
- Reference
- UA-2276694
- Reference
- UA-23227
- Reference
- UA-30356
- Reference
- 2025-09-19
What stands behind it10
Contract
Date 4 September 2024 · Amount UAH 2,481,157 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u m. Kyievi [38620155] · Ref UA-2024-08-02-001719-a-b1 · procedure: aboveThreshold
Contract
Date 22 August 2024 · Amount UAH 6,095,882 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204] · Ref UA-2024-08-22-002775-a-c1 · procedure: reporting
Contract
Nove budivnytstvo sporudy tsyvilnoho zakhystu, protyradiatsiine ukryttia komunalnoho zakladu "Doshkilnyi navchalnyi zaklad №23 Vinnytskoi miskoi rady" po vul. Oleksandra Dovzhenka,3-A v m. Vinnytsi
Date 12 December 2023 · Amount UAH 39,276,221 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204] · Supplier TOV "BUDSPETS MONTAZH [39471123] · Ref UA-2023-11-14-016667-a-a1 · procedure: aboveThreshold
Contract
Rekonstruktsiia nezhytlovoho prymishchennia №40 ta nezhytlovoho prymishchennia №39 (iz zakhodamy enerhozberezhennia) z vlashtuvanniam naiprostishoho ukryttia po vul. Stepana Bandery,6 v m. Vinnytsi
Date 25 October 2023 · Amount UAH 17,887,141 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204] · Supplier TOV "BUDSPETS MONTAZH [39471123] · Ref UA-2023-10-03-012398-a-a1 · procedure: aboveThreshold
Contract
Date 24 October 2023 · Amount UAH 2,393,278 · Buyer KLEKOTYNSKYI LITSEI MURAFSKOI SILSKOI RADY [20107237] · Supplier TOV "BUDSPETS MONTAZH [39471123] · Ref UA-2023-10-04-006579-a-a1 · procedure: aboveThreshold
Contract
Date 17 October 2023 · Amount UAH 57,433,361 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "BUDSPETS MONTAZH [39471123] · Ref UA-2023-09-22-007792-a-c1 · procedure: aboveThreshold
Contract
Date 18 September 2023 · Amount UAH 3,675,040 · Buyer Obodivska silska rada [04331107] · Supplier TOV "BUDSPETS MONTAZH [39471123] · Ref UA-2023-08-30-006471-a-b1 · procedure: aboveThreshold
Contract
Kapitalnyi remont sporud tsyvilnoho zakhystu – ukryttiv komunalnoho zakladu «Vinnytskyi miskyi tsentr khudozhno-khoreohrafichnoi osvity ditei ta iunatstva "Barvinok» po vul. Andriia Pervozvannoho,44…
Date 1 June 2023 · Amount UAH 1,409,241 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204] · Supplier TOV "Budspets montazh [39471123] · Ref UA-2023-06-02-003547-a-a1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 3,701,013 · Buyer Viddil osvity, kultury ta sportu IAkushynetskoi silskoi rady [41996790] · Supplier TOV "BUDSPETS MONTAZH [39471123] · Ref UA-2023-05-05-004994-a-b1 · procedure: aboveThreshold
Contract
Date 15 December 2022 · Amount UAH 403,283 · Buyer TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDSPETS MONTAZH [39471123] · Ref UA-2023-06-15-015149-a-a1 · procedure: reporting
10 of 17 records shown.