WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Naukovo-vyrobnycha kompaniia «SKHIDBUD», [31234803]

Why it is here

Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,DEBTOR,PAIDOVER; findings UA-2270975,UA-40694,UA-40695,UA-40696,UA-40697,UA-40698,UA-40699,UA-40700,UA-40701,UA-40702,UA-40703,UA-40704,UA-40705,UA-40706,UA-40707,UA-40708,UA-2265199,UA-1512435; contracts 134 for 1,589,272,854 UAH, buyers 41, latest 2026-09-29.

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 «Naukovo-vyrobnycha kompaniia «SKHIDBUD», [31234803]
EDRPOU code
31234803
Buyer
peresheek · 4 pryznakov
Indicator
Several indicators on one party
Amount
UAH 1,589,272,854
Records behind the indicator
134
Found
5 October 2026
Code
UA-2363743
Reference
UA-2270975
Reference
UA-40694
Reference
UA-40695
Reference
UA-40696
Reference
UA-40697
Reference
UA-40698
Reference
UA-40699
Reference
UA-40700

What stands behind it10

  1. Contract

    Rekonstruktsiia rezervnoho vodovodu ta kamery vodolichylnyka raionnoi kotelni №5 AT «Kryvorizka teplotsentral» vid mahistralnoho truboprovodu KP «Kryvbasvodokanal» za adresoiu: Dnipropetrovska oblast…

    Date 1 October 2026 · Amount UAH 6,541,776 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Ref UA-2026-07-13-005784-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 1 May 2023 · Amount UAH 36,312 · Buyer SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "SKHIDBUD [31234803] · Ref UA-2023-05-10-015369-a-a1 · procedure: reporting

  3. Contract

    Date 1 May 2023 · Amount UAH 36,312 · Buyer SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "SKHIDBUD [31234803] · Ref UA-2023-05-11-002608-a-a1 · procedure: reporting

  4. Contract

    Date 19 April 2023 · Amount UAH 196,571 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "SKHIDBUD [31234803] · Ref UA-2023-04-25-006419-a-a1 · procedure: reporting

  5. Contract

    Date 19 April 2023 · Amount UAH 193,343 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "SKHIDBUD [31234803] · Ref UA-2023-04-25-006690-a-a1 · procedure: reporting

  6. Contract

    Date 30 March 2023 · Amount UAH 2,096,955 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "SKHIDBUD [31234803] · Ref UA-2023-02-24-011100-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 9 February 2023 · Amount UAH 988,833 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "SKHIDBUD [31234803] · Ref UA-2023-02-13-015062-a-c1 · procedure: reporting

  8. Contract

    Date 1 February 2023 · Amount UAH 4,364,930 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "Ukrhazspetsbudmontazh [33601981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "SKHIDBUD [31234803] · Ref UA-2022-12-30-000774-a-c1 · procedure: aboveThreshold

  9. Contract

    Date 1 February 2023 · Amount UAH 4,398,758 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "Ukrhazspetsbudmontazh [33601981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "SKHIDBUD [31234803] · Ref UA-2022-12-30-000651-a-a1 · procedure: aboveThreshold

  10. Contract

    Date 13 December 2022 · Amount UAH 65,540 · Buyer KHarkivskyi rehionalnyi tsentr z hidrometeorolohii [06596471] · Supplier TOV"Naukovo-vyrobnycha kompaniia"Skhidbud [31234803] · Ref UA-2022-12-19-022160-a-a1 · procedure: reporting

10 of 134 records shown.

Other records of this company38

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 38
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  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 · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure
  19. 294 October 2026Findings · Large contract without a procedure
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Large contract without a procedure
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Large contract without a procedure
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Link to the register of corruption offenders
  27. 374 October 2026Findings · Supplier in the register of debtors
  28. 384 October 2026Findings · Paidover

JSONFindings · Several indicators on one party