Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu «MS-BILD» [41795711]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23847,UA-40590,UA-40591,UA-40592,UA-40593,UA-40594,UA-2265152; contracts 143 for 496,205,301 UAH, buyers 30, latest 2025-12-18.

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 «MS-BILD» [41795711]
EDRPOU code: 41795711
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 496,205,301
Records behind the indicator: 143
Found: 5 October 2026
Code: UA-2363824
Reference: UA-23847
Reference: UA-40590
Reference: UA-40591
Reference: UA-40592
Reference: UA-40593
Reference: UA-40594
Reference: UA-2265152
Reference: 2025-12-18

What stands behind it10

Contract
Date 19 January 2023 · Amount UAH 197,178 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-012091-a-b1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 155,716 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-013044-a-b1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 128,519 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-013537-a-a1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 197,139 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-013777-a-a1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 10,463 · Buyer DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051] · Supplier TOV "BILD [41795711] · Ref UA-2022-12-07-000339-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 9,790 · Buyer DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051] · Supplier TOV "BILD [41795711] · Ref UA-2022-12-02-008506-a-a1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 461,699 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOV "MS-BILD [41795711] · Ref UA-2022-11-21-014526-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 521,005 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOV "MS-BILD [41795711] · Ref UA-2022-11-21-014814-a-a1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 483,360 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOV "MS-BILD [41795711] · Ref UA-2022-11-21-014904-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 550,676 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOV "MS-BILD [41795711] · Ref UA-2022-11-21-014967-a-c1 · procedure: reporting

10 of 143 records shown.

Other records of this company9

JSON Findings · Several indicators on one party