Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu "BK-NOVOSTROI" [42019731]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-23622,UA-29953,UA-29954,UA-29955,UA-29956,UA-29957,UA-29958,UA-2262720,UA-2262721,UA-2262722,UA-2262723,UA-2262724,UA-2262725,UA-2262726,UA-2263725,UA-2263726,UA-2263727,UA-2264543; contracts 59 for 518,922,771 UAH, buyers 13, latest 2026-09-24.

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 "BK-NOVOSTROI" [42019731]
EDRPOU code: 42019731
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 518,922,771
Records behind the indicator: 59
Found: 5 October 2026
Code: UA-2363769
Reference: UA-23622
Reference: UA-29953
Reference: UA-29954
Reference: UA-29955
Reference: UA-29956
Reference: UA-29957
Reference: UA-29958
Reference: UA-2262720

What stands behind it10

Contract
Date 11 May 2023 · Amount UAH 4,400 · Buyer KP Sp "Ahentsiia Rytual" PMR [33796174] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-05-17-011292-a-a1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 189,000 · Buyer Vykonavchyi komitet Mykolaivskoi silskoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41793136] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-04-17-000797-a-c1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 16,500 · Buyer KP Sp "Ahentsiia Rytual" PMR [33796174] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-04-10-006212-a-a1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 99,122 · Buyer KOMUNALNA USTANOVA "TSENTR OBSLUHOVUVANNIA ZAKLADIV OSVITY" PAVLOHRADSKOI MISKOI RADY [43326090] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2023-04-03-006490-a-b1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 197,715 · Buyer KP Sp "Ahentsiia Rytual" PMR [33796174] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-02-27-007221-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 148,090 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2023-01-23-006637-a-c1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 197,704 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2022-12-23-006815-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 20,270 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2022-12-21-000662-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 177,139 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2022-12-27-012556-a-c1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 35,997 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2022-11-28-003864-a-a1 · procedure: reporting

10 of 59 records shown.

Other records of this company6

JSON Findings · Several indicators on one party