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
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
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
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
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
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
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
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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Court decisions about the party
- 044 October 2026Findings · Duplicate records in the data
- 054 October 2026Findings · Duplicate records in the data
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure
All 25
- 114 October 2026Findings · Large contract without a procedure
- 124 October 2026Findings · Large contract without a procedure
- 134 October 2026Findings · Large contract without a procedure
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Large contract without a procedure
- 164 October 2026Findings · Large contract without a procedure
- 174 October 2026Findings · Large contract without a procedure
- 184 October 2026Findings · Large contract without a procedure
- 194 October 2026Findings · Large contract without a procedure
- 204 October 2026Findings · Large contract without a procedure
- 214 October 2026Findings · Large contract without a procedure
- 224 October 2026Findings · Large contract without a procedure
- 234 October 2026Findings · Large contract without a procedure
- 244 October 2026Findings · Tax debtor receives a public contract
- 253 October 2026Findings · Large contract without a procedure