Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD" [41037833]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,COURT,DASU,DEBTOR; findings UA-2284418,UA-2284419,UA-2284420,UA-2280379,UA-43307,UA-43308,UA-43309,UA-43310,UA-43311,UA-43312,UA-43313,UA-43314,UA-43315,UA-43316,UA-43317,UA-43318,UA-43319,UA-43320,UA-43321,UA-43322,UA-43323,UA-; contracts 227 for 945,909,636 UAH, buyers 48, latest 2025-12-25.
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 "BMBUD" [41037833]
- EDRPOU code
- 41037833
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 945,909,636
- Records behind the indicator
- 227
- Found
- 5 October 2026
- Code
- UA-2363770
- Reference
- UA-2284418
- Reference
- UA-2284419
- Reference
- UA-2284420
- Reference
- UA-2280379
- Reference
- UA-43307
- Reference
- UA-43308
- Reference
- UA-43309
- Reference
- UA-43310
What stands behind it10
Contract
Date 21 February 2022 · Amount UAH 4,518,828 · Buyer KOMUNALNE PIDPRYIEMSTVO "TERNOPILKOMUNINVEST [32865587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD [41037833] · Ref UA-2021-12-06-012129-c-b1 · procedure: aboveThresholdEU
Contract
Date 21 February 2022 · Amount UAH 4,919,202 · Buyer KP Ternopilkomuninvest [32865587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD [41037833] · Ref UA-2021-12-24-002544-a-c1 · procedure: aboveThresholdEU
Contract
Date 21 February 2022 · Amount UAH 4,278,978 · Buyer KOMUNALNE PIDPRYIEMSTVO "TERNOPILKOMUNINVEST [32865587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD [41037833] · Ref UA-2021-12-20-020664-c-b1 · procedure: aboveThresholdEU
Contract
Date 21 February 2022 · Amount UAH 3,982,026 · Buyer KP Ternopilkomuninvest [32865587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD [41037833] · Ref UA-2021-12-09-008380-a-a1 · procedure: aboveThresholdUA
Contract
Date 21 February 2022 · Amount UAH 3,134,868 · Buyer KP Ternopilkomuninvest [32865587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD [41037833] · Ref UA-2021-12-30-011541-c-c1 · procedure: aboveThresholdUA
Contract
Date 21 February 2022 · Amount UAH 4,293,690 · Buyer KP Ternopilkomuninvest [32865587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD [41037833] · Ref UA-2021-11-05-001657-a-c1 · procedure: aboveThresholdEU
Contract
Date 21 February 2022 · Amount UAH 3,975,516 · Buyer KP Ternopilkomuninvest [32865587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD [41037833] · Ref UA-2021-12-20-015388-c-c1 · procedure: aboveThresholdUA
Contract
Date 21 February 2022 · Amount UAH 3,763,248 · Buyer KP Ternopilkomuninvest [32865587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD [41037833] · Ref UA-2021-12-08-002231-b-c1 · procedure: aboveThresholdUA
Contract
Date 21 February 2022 · Amount UAH 7,459,875 · Buyer KOMUNALNE PIDPRYIEMSTVO "TERNOPILKOMUNINVEST [32865587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD [41037833] · Ref UA-2021-12-28-014911-c-b1 · procedure: aboveThresholdEU
Contract
Date 18 February 2022 · Amount UAH 5,503,164 · Buyer KP Ternopilkomuninvest [32865587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD [41037833] · Ref UA-2021-11-04-001590-c-c1 · procedure: aboveThresholdEU
10 of 227 records shown.
Other records of this company29
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Court decisions about the party
- 055 October 2026Findings · Supplier in bankruptcy
- 065 October 2026Findings · Supplier in bankruptcy
- 075 October 2026Findings · Supplier in bankruptcy
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 29
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Contract splitting on one day
- 134 October 2026Findings · Procurement under monitoring of the State Audit Service
- 144 October 2026Findings · Procurement under monitoring of the State Audit Service
- 154 October 2026Findings · Procurement under monitoring of the State Audit Service
- 164 October 2026Findings · Procurement under monitoring of the State Audit Service
- 174 October 2026Findings · Procurement under monitoring of the State Audit Service
- 184 October 2026Findings · Procurement under monitoring of the State Audit Service
- 194 October 2026Findings · Procurement under monitoring of the State Audit Service
- 204 October 2026Findings · Procurement under monitoring of the State Audit Service
- 214 October 2026Findings · Procurement under monitoring of the State Audit Service
- 224 October 2026Findings · Procurement under monitoring of the State Audit Service
- 234 October 2026Findings · Procurement under monitoring of the State Audit Service
- 244 October 2026Findings · Procurement under monitoring of the State Audit Service
- 254 October 2026Findings · Procurement under monitoring of the State Audit Service
- 264 October 2026Findings · Procurement under monitoring of the State Audit Service
- 274 October 2026Findings · Large contract without a procedure
- 284 October 2026Findings · Contract splitting under the threshold
- 294 October 2026Findings · Supplier in the register of debtors