Tovarystvo z obmezhenoiu vidpovidalnistiu «PROMIN BUD SERVIS» [40777092]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276931,UA-2276932,UA-23862,UA-41090,UA-41091,UA-41092,UA-41093,UA-41094,UA-41095; contracts 119 for 2,777,644,933 UAH, buyers 22, latest 2025-07-10.

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 «PROMIN BUD SERVIS» [40777092]

EDRPOU code

40777092

Buyer

peresheek · 3 pryznakov

Indicator

Several indicators on one party

Amount

UAH 2,777,644,933

Records behind the indicator

119

Found

5 October 2026

Code

UA-2363832

Reference

UA-2276931

Reference

UA-2276932

Reference

UA-23862

Reference

UA-41090

Reference

UA-41091

Reference

UA-41092

Reference

UA-41093

Reference

UA-41094

What stands behind it10

1. Contract

   Date 20 July 2022 · Amount UAH 1,649,008 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-07-20-005888-a-b1 · procedure: reporting

2. Contract

   Date 20 July 2022 · Amount UAH 467,997 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-07-20-005986-a-b1 · procedure: reporting

3. Contract

   Date 20 July 2022 · Amount UAH 76,002 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-07-20-007227-a-b1 · procedure: reporting

4. Contract

   Date 19 July 2022 · Amount UAH 592,165 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-07-20-000778-a-b1 · procedure: reporting

5. Contract

   Date 19 July 2022 · Amount UAH 712,284 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-07-20-001356-a-b1 · procedure: reporting

6. Contract

   Date 19 July 2022 · Amount UAH 219,033 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-07-20-002302-a-b1 · procedure: reporting

7. Contract

   Date 15 July 2022 · Amount UAH 459,367 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-07-18-002352-a-b1 · procedure: reporting

8. Contract

   Date 15 July 2022 · Amount UAH 440,627 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-07-18-004573-a-b1 · procedure: reporting

9. Contract

   Date 15 July 2022 · Amount UAH 1,652,696 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-07-18-005557-a-b1 · procedure: reporting

10. Contract

    Date 8 July 2022 · Amount UAH 1,851,049 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-07-08-003432-a-b1 · procedure: reporting

10 of 119 records shown.

Other records of this company18

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Duplicate records in the data
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Contract splitting on one day
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service