Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEPITAL BUD HRUP" [41067124]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270414,UA-2279607,UA-36205; contracts 10 for 33,106,522 UAH, buyers 2, latest 2026-08-05.
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 "KEPITAL BUD HRUP" [41067124]
- EDRPOU code
- 41067124
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 33,106,522
- Records behind the indicator
- 10
- Found
- 5 October 2026
- Code
- UA-2363721
- Reference
- UA-2270414
- Reference
- UA-2279607
- Reference
- UA-36205
- Reference
- 2026-08-05
What stands behind it10
Contract
Kapitalnyi remont pokrivli ta vnutrishnie ozdoblennia chetvertoho ta p’iatoho poverkhu vlasnoho prymishchennia AB «UKRHAZBANK» za adresoiu: m. CHerkasy, bulvar SHevchenka, 389 (https://zakupivli.pro/…
Date 6 August 2026 · Amount UAH 4,097,500 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2026-08-06-011124-a-a1 · procedure: reporting
Contract
Kapitalnyi remont prymishchennia za adresoiu: m. Kyiv, Boryspilske shose, 23 km, budivlia 1L, (zakhody enerhozberezhennia)» (za DK 021:2015 kod 45453000-7 Kapitalnyi remont i restavratsiia)
Date 15 June 2026 · Amount UAH 6,862,000 · Buyer KOMUNALNA ORHANIZATSIIA VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "MUNITSYP… [41680696] · Ref UA-2026-03-03-010654-a-a1 · procedure: aboveThreshold
Contract
Kapitalnyi remont prymishchennia za adresoiu: m. Kyiv, Boryspilske shose, 23 km, budivlia 2 IE, (zakhody enerhozberezhennia)» (za DK 021:2015 kod 45453000-7 Kapitalnyi remont i restavratsiia)
Date 2 June 2026 · Amount UAH 3,129,895 · Buyer KOMUNALNA ORHANIZATSIIA VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "MUNITSYP… [41680696] · Ref UA-2026-03-03-010178-a-c1 · procedure: aboveThreshold
Contract
Kapitalnyi remont prymishchennia za adresoiu: m. Kyiv, Boryspilske shose, 23 km, budivlia 1T, (zakhody enerhozberezhennia)» (za DK 021:2015 kod 45453000-7 Kapitalnyi remont i restavratsiia)
Date 6 May 2026 · Amount UAH 2,038,000 · Buyer KOMUNALNA ORHANIZATSIIA VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "MUNITSYP… [41680696] · Ref UA-2026-03-03-011249-a-b1 · procedure: aboveThreshold
Contract
Kapitalnyi remont prymishchennia za adresoiu: m. Kyiv, Boryspilske shose, 23 km, budivlia 1 IU, (zakhody enerhozberezhennia)» (za DK 021:2015 kod 45453000-7 Kapitalnyi remont i restavratsiia)
Date 5 May 2026 · Amount UAH 1,421,888 · Buyer KOMUNALNA ORHANIZATSIIA VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "MUNITSYP… [41680696] · Ref UA-2026-03-03-011500-a-c1 · procedure: aboveThreshold
Contract
Date 11 November 2025 · Amount UAH 4,949,180 · Buyer KOMUNALNA ORHANIZATSIIA VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "MUNITSYP… [41680696] · Ref UA-2025-10-08-003033-a-a1 · procedure: aboveThreshold
Contract
Date 30 October 2025 · Amount UAH 2,100,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2025-10-30-003178-a-b1 · procedure: reporting
Contract
Date 7 October 2025 · Amount UAH 3,145,267 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2025-10-07-011171-a-c1 · procedure: reporting
Contract
Date 19 August 2025 · Amount UAH 5,372,726 · Buyer KOMUNALNA ORHANIZATSIIA VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "MUNITSYP… [41680696] · Ref UA-2025-07-17-010600-a-b1 · procedure: aboveThreshold
Contract
Date 1 August 2023 · Amount UAH 1,490,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEPITAL BUD HRUP [41067124] · Ref UA-2023-08-02-000137-a-a1 · procedure: reporting