WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu «SM Bildinh» [42913301]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271925,UA-23873,UA-41466,UA-41467,UA-41468; contracts 29 for 176,699,473 UAH, buyers 10, latest 2026-09-21.

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 «SM Bildinh» [42913301]
EDRPOU code
42913301
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 176,699,473
Records behind the indicator
29
Found
5 October 2026
Code
UA-2363835
Reference
UA-2271925
Reference
UA-23873
Reference
UA-41466
Reference
UA-41467
Reference
UA-41468
Reference
2026-09-21

What stands behind it10

  1. Contract

    Date 8 November 2023 · Amount UAH 3,477,761 · Buyer Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SM BILDINH [42913301] · Ref UA-2023-10-06-012877-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 3 November 2023 · Amount UAH 3,903,416 · Buyer Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SM BILDINH [42913301] · Ref UA-2023-10-06-012921-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 3 November 2023 · Amount UAH 2,252,180 · Buyer Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SM BILDINH [42913301] · Ref UA-2023-10-06-012880-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 3 November 2023 · Amount UAH 4,963,011 · Buyer Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SM BILDINH [42913301] · Ref UA-2023-10-06-012831-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 3 November 2023 · Amount UAH 5,186,626 · Buyer Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SM BILDINH [42913301] · Ref UA-2023-10-06-012841-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 3 November 2023 · Amount UAH 3,016,421 · Buyer Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SM BILDINH [42913301] · Ref UA-2023-10-06-012931-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 3 November 2023 · Amount UAH 2,099,486 · Buyer Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SM BILDINH [42913301] · Ref UA-2023-10-06-012901-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 1 September 2023 · Amount UAH 4,211,030 · Buyer Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303] · Supplier TOV "SM Bildinh [42913301] · Ref UA-2023-09-01-009089-a-c1 · procedure: reporting

  9. Contract

    Date 21 July 2023 · Amount UAH 622,297 · Buyer Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SM BILDINH [42913301] · Ref UA-2023-07-24-011780-a-b1 · procedure: reporting

  10. Contract

    Date 21 July 2023 · Amount UAH 725,867 · Buyer Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SM Bildinh [42913301] · Ref UA-2023-07-25-006878-a-b1 · procedure: reporting

10 of 29 records shown.

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Link to the register of corruption offenders
  7. 074 October 2026Findings · Court decisions about the party

JSONFindings · Several indicators on one party