Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «I.B.K. Development» [41286491]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280668,UA-38957,UA-38958,UA-38959,UA-38960,UA-2265228; contracts 19 for 188,835,868 UAH, buyers 4, latest 2025-12-26.
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 «I.B.K. Development» [41286491]
- EDRPOU code
- 41286491
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 188,835,868
- Records behind the indicator
- 19
- Found
- 5 October 2026
- Code
- UA-2363802
- Reference
- UA-2280668
- Reference
- UA-38957
- Reference
- UA-38958
- Reference
- UA-38959
- Reference
- UA-38960
- Reference
- UA-2265228
- Reference
- 2025-12-26
What stands behind it10
Contract
Date 3 November 2023 · Amount UAH 30,940,714 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi oblasnoi derzhavnoi administratsii [04014246] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDVENDOR [41286491] · Ref UA-2023-09-06-013946-a-c2 · procedure: aboveThreshold
Contract
Date 7 September 2023 · Amount UAH 13,955,480 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernihivskii oblasti [25901106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDVENDOR [41286491] · Ref UA-2023-07-25-002621-a-a1 · procedure: aboveThreshold
Contract
Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku v m. Irpin Kyivskoi oblasti po vul. Severenivska, 131, iakyi postrazhdav vnaslidok viiskovoi ahresii rosiiskoi federatsii proty Ukrainy (v t.ch.…
Date 31 August 2023 · Amount UAH 35,557,861 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDVENDOR [41286491] · Ref UA-2023-07-17-010917-a-a1 · procedure: aboveThreshold
Contract
Date 19 December 2022 · Amount UAH 1,190,016 · Buyer TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDVENDOR [41286491] · Ref UA-2023-06-15-015189-a-a1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 1,250,000 · Buyer TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDVENDOR [41286491] · Ref UA-2023-06-15-015180-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 351,756 · Buyer TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDVENDOR [41286491] · Ref UA-2023-06-15-015167-a-a1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 12,000 · Buyer TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDVENDOR [41286491] · Ref UA-2023-06-15-015070-a-c1 · procedure: reporting
Contract
Date 21 October 2022 · Amount UAH 78,000 · Buyer TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDVENDOR [41286491] · Ref UA-2023-06-15-014778-a-c1 · procedure: reporting
Contract
Date 21 October 2022 · Amount UAH 56,974 · Buyer TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDVENDOR [41286491] · Ref UA-2023-06-15-014791-a-a1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 323,184 · Buyer TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDVENDOR [41286491] · Ref UA-2023-06-15-013270-a-c1 · procedure: reporting
10 of 19 records shown.