Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budimperiia 2017" [41543893]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271424,UA-23631,UA-28521; contracts 13 for 99,013,025 UAH, buyers 7, latest 2023-10-11.
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 "Budimperiia 2017" [41543893]
- EDRPOU code
- 41543893
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 99,013,025
- Records behind the indicator
- 13
- Found
- 5 October 2026
- Code
- UA-2363773
- Reference
- UA-2271424
- Reference
- UA-23631
- Reference
- UA-28521
- Reference
- 2023-10-11
What stands behind it10
Contract
Date 11 October 2023 · Amount UAH 300,933 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIMPERIIA 2017 [41543893] · Ref UA-2023-10-11-009881-a-c1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 3,078,783 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIMPERIIA 2017 [41543893] · Ref UA-2023-09-11-013603-a-a1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 6,799,052 · Buyer POLTAVSKYI KRAIEZNAVCHYI MUZEI IMENI VASYLIA KRYCHEVSKOHO [02223827] · Supplier TOV "BUDIMPERIIA 2017 [41543893] · Ref UA-2023-04-04-009970-a-b1 · procedure: aboveThreshold
Contract
Date 14 April 2023 · Amount UAH 5,891,286 · Buyer Komunalne pidpryiemstvo «Poltavskyi oblasnyi klinichnyi onkolohichnyi dyspanser Poltavskoi oblasnoi rady [02008951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIMPERIIA 2017 [41543893] · Ref UA-2023-04-14-001835-a-c1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 10,476,189 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIMPERIIA 2017 [41543893] · Ref UA-2022-12-13-018423-a-c1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 9,708,272 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04013991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIMPERIIA 2017 [41543893] · Ref UA-2022-11-10-002786-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 916,618 · Buyer 1 derzhavnyi pozhezhno-riatuvalnyi zahin HU DSNS Ukrainy u Poltavskii oblasti [38276829] · Supplier TOV "BUDIMPERIIA 2017 [41543893] · Ref UA-2022-10-07-004501-a-c1 · procedure: belowThreshold
Contract
Date 27 October 2022 · Amount UAH 6,503,172 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04013991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIMPERIIA 2017 [41543893] · Ref UA-2022-10-28-001356-a-c1 · procedure: reporting
Contract
Date 13 September 2022 · Amount UAH 725,271 · Buyer VYKONAVCHYI KOMITET HLOBYNSKOI MISKOI RADY [04382056] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budimperiia 2017 [41543893] · Ref UA-2022-09-13-010957-a-b1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 1,499,549 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04013991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIMPERIIA 2017 [41543893] · Ref UA-2022-03-24-003886-b-b1 · procedure: reporting
10 of 13 records shown.