Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompanyia "ELIT" [35456735]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280389,UA-38773,UA-2276303; contracts 20 for 251,962,988 UAH, buyers 5, latest 2025-04-25.
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 "Budivelna kompanyia "ELIT" [35456735]
- EDRPOU code
- 35456735
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 251,962,988
- Records behind the indicator
- 20
- Found
- 5 October 2026
- Code
- UA-2363772
- Reference
- UA-2280389
- Reference
- UA-38773
- Reference
- UA-2276303
- Reference
- 2025-04-25
What stands behind it10
Contract
Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna, 365-B v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (zhidno kodu DK 021:2015: 45453000-7 Kapitalnyi remont i resta…
Date 8 December 2023 · Amount UAH 33,999,998 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ELIT [35456735] · Ref UA-2023-10-27-012150-a-a1 · procedure: aboveThreshold
Contract
Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna 318 v smt Borodianka, Buchanskoho raionu Kyivskoi oblasti» (zhidno kodu DK 021:2015: 45453000-7 Kapitalnyi remont i restavr…
Date 8 December 2023 · Amount UAH 7,899,999 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ELIT [35456735] · Ref UA-2023-10-27-012575-a-a1 · procedure: aboveThreshold
Contract
Date 16 November 2023 · Amount UAH 31,987,617 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ELIT [35456735] · Ref UA-2023-10-05-014990-a-a1 · procedure: aboveThreshold
Contract
Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna 338 v smt Borodianka, Buchanskoho raionu Kyivskoi oblasti» (zhidno kodu DK 021:2015: 45453000-7 Kapitalnyi remont i restavr…
Date 7 November 2023 · Amount UAH 11,000,000 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ELIT [35456735] · Ref UA-2023-09-29-009829-a-a1 · procedure: aboveThreshold
Contract
Date 6 November 2023 · Amount UAH 24,126,479 · Buyer Vykonavchyi komitet Ukrainskoi miskoi rady [24884653] · Supplier TOV "BK "ELIT [35456735] · Ref UA-2023-11-06-015518-a-a1 · procedure: reporting
Contract
Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna, 334-A v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (zhidno kodu DK 021:2015: 45453000-7 Kapitalnyi remont i restavr…
Date 8 September 2023 · Amount UAH 15,676,981 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ELIT [35456735] · Ref UA-2023-07-27-009198-a-a1 · procedure: aboveThreshold
Contract
Date 30 August 2023 · Amount UAH 2,876,794 · Buyer Vykonavchyi komitet Ukrainskoi miskoi rady [24884653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ELIT [35456735] · Ref UA-2023-07-21-007404-a-c1 · procedure: aboveThreshold
Contract
Date 21 August 2023 · Amount UAH 1,699,000 · Buyer Makarivska selyshchna rada [04362183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ELIT [35456735] · Ref UA-2023-07-26-010679-a-b1 · procedure: aboveThreshold
Contract
Date 28 July 2023 · Amount UAH 2,765,790 · Buyer Makarivska selyshchna rada [04362183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ELIT [35456735] · Ref UA-2023-07-31-004818-a-a1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 1,425,400 · Buyer Vykonavchyi komitet Ukrainskoi miskoi rady [24884653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ELIT [35456735] · Ref UA-2023-05-31-010503-a-b1 · procedure: aboveThreshold
10 of 20 records shown.