WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460» [42316673]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280072,UA-36548,UA-36549,UA-36550,UA-2275615; contracts 92 for 2,446,682,970 UAH, buyers 8, latest 2026-09-11.

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 «BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460» [42316673]
EDRPOU code
42316673
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 2,446,682,970
Records behind the indicator
92
Found
5 October 2026
Code
UA-2363741
Reference
UA-2280072
Reference
UA-36548
Reference
UA-36549
Reference
UA-36550
Reference
UA-2275615
Reference
2026-09-11

What stands behind it10

  1. Contract

    Date 16 December 2022 · Amount UAH 3,841,832 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673] · Ref UA-2022-12-20-015600-a-b1 · procedure: reporting

  2. Contract

    Date 16 December 2022 · Amount UAH 3,841,832 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673] · Ref UA-2022-12-20-019859-a-b1 · procedure: reporting

  3. Contract

    Date 26 October 2022 · Amount UAH 4,599,243 · Buyer DEPARTAMENT Z PYTAN ZABEZPECHENNIA ZHYTTIEDIIALNOSTI MISTA KHARKIVSKOI MISKOI RADY [44098789] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO -MONTAZHNE UPRVLINNIA №460 [42316673] · Ref UA-2022-11-07-006889-a-b1 · procedure: reporting

  4. Contract

    Date 21 February 2022 · Amount UAH 146,449 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673] · Ref UA-2022-01-26-005526-b-b1 · procedure: belowThreshold

  5. Contract

    Date 21 February 2022 · Amount UAH 199,070 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673] · Ref UA-2022-01-25-010636-b-b1 · procedure: belowThreshold

  6. Contract

    Date 21 February 2022 · Amount UAH 323,338 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673] · Ref UA-2022-01-25-017440-b-b1 · procedure: belowThreshold

  7. Contract

    Date 21 February 2022 · Amount UAH 33,345 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673] · Ref UA-2022-02-23-000802-a-a1 · procedure: reporting

  8. Contract

    Date 15 February 2022 · Amount UAH 49,848 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673] · Ref UA-2022-02-16-001519-b-b1 · procedure: reporting

  9. Contract

    Date 14 February 2022 · Amount UAH 2,912,700 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673] · Ref UA-2022-01-28-012350-b-b1 · procedure: belowThreshold

  10. Contract

    Date 11 February 2022 · Amount UAH 2,914,688 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673] · Ref UA-2022-01-28-012113-b-b1 · procedure: belowThreshold

10 of 92 records shown.

Other records of this company25

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Court decisions about the party
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 25
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Tax debtor receives a public contract
  15. 253 October 2026Findings · Large contract without a procedure

JSONFindings · Several indicators on one party