Ukraine · Findings · Several indicators on one party
TOVARTSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FPK-PORTAL BUD» [32771651]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280151,UA-35779,UA-2276073; contracts 38 for 52,621,407 UAH, buyers 11, latest 2024-07-18.
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
- TOVARTSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FPK-PORTAL BUD» [32771651]
- EDRPOU code
- 32771651
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 52,621,407
- Records behind the indicator
- 38
- Found
- 5 October 2026
- Code
- UA-2363746
- Reference
- UA-2280151
- Reference
- UA-35779
- Reference
- UA-2276073
- Reference
- 2024-07-18
What stands behind it10
Contract
Date 4 April 2023 · Amount UAH 23,906 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FPK-PORTAL-BUD [32771651] · Ref UA-2023-04-05-002275-a-b1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 14,974 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FPK-PORTAL-BUD [32771651] · Ref UA-2023-04-05-002360-a-a1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 44,270 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FPK-PORTAL-BUD [32771651] · Ref UA-2023-03-22-002870-a-a1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 13,691 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FPK-PORTAL-BUD [32771651] · Ref UA-2023-02-27-000771-a-b1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 37,637 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FPK-PORTAL-BUD [32771651] · Ref UA-2023-02-09-001588-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 16,261 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FPK-PORTAL-BUD [32771651] · Ref UA-2023-01-23-004436-a-c1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 472,975 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA HOLOSIIVSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37414262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FPK-PORTAL-BUD [32771651] · Ref UA-2022-12-19-011786-a-c1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 474,326 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA HOLOSIIVSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37414262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FPK-PORTAL-BUD [32771651] · Ref UA-2022-12-19-011845-a-b1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 455,384 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA HOLOSIIVSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37414262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FPK-PORTAL-BUD [32771651] · Ref UA-2022-12-19-011879-a-a1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 16,261 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FPK-PORTAL-BUD [32771651] · Ref UA-2022-11-22-005428-a-b1 · procedure: reporting
10 of 38 records shown.