Ukraine · Findings · Several indicators on one party
TzoV "Budivelna kompaniia Liuksbudkvartal" [43388183]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280254,UA-38826,UA-38827,UA-38828,UA-38829,UA-38830,UA-38831,UA-38832,UA-2265098; contracts 19 for 111,271,789 UAH, buyers 13, latest 2026-07-27.
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
- TzoV "Budivelna kompaniia Liuksbudkvartal" [43388183]
- EDRPOU code
- 43388183
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 111,271,789
- Records behind the indicator
- 19
- Found
- 5 October 2026
- Code
- UA-2363756
- Reference
- UA-2280254
- Reference
- UA-38826
- Reference
- UA-38827
- Reference
- UA-38828
- Reference
- UA-38829
- Reference
- UA-38830
- Reference
- UA-38831
- Reference
- UA-38832
What stands behind it10
Contract
Date 2 June 2025 · Amount UAH 1,869,844 · Buyer Komunalne nekomertsiine pidpryiemstvo "Buchatska miska likarnia" Buchatskoi miskoi rady [02000547] · Ref UA-2025-06-02-000867-a-c1 · procedure: reporting
Contract
Date 8 May 2025 · Amount UAH 22,324,000 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH" ZBORIVSKOI MISKOI RADY [42733675] · Ref UA-2025-04-11-011613-a-c1 · procedure: aboveThreshold
Contract
Date 16 December 2024 · Amount UAH 2,421,000 · Buyer Melnytse-Podilska selyshchna rada [04396377] · Ref UA-2024-11-15-010073-a-c1 · procedure: aboveThreshold
Contract
Date 6 November 2024 · Amount UAH 5,133,154 · Buyer Komunalne nekomertsiine pidpryiemstvo "Buchatska miska likarnia" Buchatskoi miskoi rady [02000547] · Ref UA-2024-10-09-010076-a-a1 · procedure: aboveThreshold
Contract
Date 14 October 2024 · Amount UAH 2,406,618 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Ref UA-2024-09-18-011849-a-a1 · procedure: aboveThreshold
Contract
Date 18 September 2024 · Amount UAH 14,560,677 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ZBORIVSKA LIKARNIA" ZBORIVSKOI MISKOI RADY [02000748] · Ref UA-2024-08-23-007934-a-a1 · procedure: aboveThreshold
Contract
Date 30 May 2024 · Amount UAH 2,606,780 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SKALATSKA KOMUNALNA RAIONNA LIKARNIA" SKALATSKOI MISKOI RADY [02000961] · Ref UA-2024-05-03-004353-a-b1 · procedure: aboveThreshold
Contract
Date 23 January 2024 · Amount UAH 27,950 · Buyer Baikovetska silska rada Ternopilskoho raionu Ternopilskoi oblasti [04394846] · Supplier TOV "Budivelna kompaniia Liuksbudkvartal [43388183] · Ref UA-2024-01-23-011265-a-c1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 17,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BAIKOVETSKE" BAIKOVETSKOI SILSKOI RADY TERNOPILSKOHO RAIONU TERNOPILSKOI OBLASTI [40411811] · Supplier TOV "Budivelna kompaniia LIUKSBUDKVARTAL [43388183] · Ref UA-2024-02-20-005259-a-b1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 27,950 · Buyer Baikovetska silska rada Ternopilskoho raionu Ternopilskoi oblasti [04394846] · Supplier TOV "Budivelna kompaniia Liuksbudkvartal [43388183] · Ref UA-2023-12-18-004165-a-c1 · procedure: reporting
10 of 19 records shown.