Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «Stroibud Investytsii» [42795595]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280883,UA-34704,UA-34705,UA-34706,UA-2275342; contracts 21 for 27,453,681 UAH, buyers 11, latest 2025-04-08.
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 «Stroibud Investytsii» [42795595]
- EDRPOU code
- 42795595
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 27,453,681
- Records behind the indicator
- 21
- Found
- 5 October 2026
- Code
- UA-2363836
- Reference
- UA-2280883
- Reference
- UA-34704
- Reference
- UA-34705
- Reference
- UA-34706
- Reference
- UA-2275342
- Reference
- 2025-04-08
What stands behind it10
Contract
Date 20 December 2023 · Amount UAH 543,121 · Buyer Kirovohradska oblasna prokuratura [02910025] · Supplier TOV "Stroibud Investytsii [42795595] · Ref UA-2023-12-04-019276-a-c1 · procedure: aboveThreshold
Contract
Date 14 December 2023 · Amount UAH 1,262,000 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KIROVOHRADSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [43876025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD INVESTYTSII [42795595] · Ref UA-2023-12-14-004557-a-b1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 199,182 · Buyer TSentralnoukrainskyi derzhavnyi universytet imeni Volodymyra Vynnychenka [02125415] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD INVESTYTSII [42795595] · Ref UA-2023-12-21-013561-a-c1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 1,198,606 · Buyer Komunalne nekomertsiine pidpryiemstvo "ZNAM'IANSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" Znam'ianskoi … [38844190] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD INVESTYTSII [42795595] · Ref UA-2023-11-22-005682-a-b1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 2,813,400 · Buyer Viddil osvity, molodi ta sportu vykonavchoho komitetu Znam'ianskoi miskoi rady. [02143956] · Supplier TOV "Stroibud Investytsii [42795595] · Ref UA-2023-11-17-007685-a-a1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 2,925,399 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KIROVOHRADSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [43876025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD INVESTYTSII [42795595] · Ref UA-2023-10-20-002635-a-b1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 76,400 · Buyer Derzhavnyi navchalnyi zaklad "Znam'ianskyi profesiinyi litsei [02544849] · Supplier TOV "Stroibud Investytsii [42795595] · Ref UA-2023-08-18-001572-a-a1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 68,600 · Buyer Derzhavnyi navchalnyi zaklad "Znam'ianskyi profesiinyi litsei [02544849] · Supplier TOV "Stroibud Investytsii [42795595] · Ref UA-2023-07-31-001629-a-b1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 3,799,041 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "Stroibud Investytsii [42795595] · Ref UA-2023-04-14-005241-a-c1 · procedure: aboveThreshold
Contract
Date 18 April 2023 · Amount UAH 444,685 · Buyer Komunalne nekomertsiine pidpryiemstvo «Poliklinichne ob’iednannia» Kropyvnytskoi miskoi rady [36421504] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Stroibud Investytsii [42795595] · Ref UA-2023-04-18-008111-a-a1 · procedure: reporting
10 of 21 records shown.