Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «UTB – INZHYNIRYNH» [40627275]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276763,UA-2277010,UA-23892,UA-35647,UA-35648,UA-35649,UA-35650,UA-35651,UA-42257,UA-42258; contracts 119 for 987,575,127 UAH, buyers 6, latest 2025-03-31.
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 «UTB – INZHYNIRYNH» [40627275]
- EDRPOU code
- 40627275
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 987,575,127
- Records behind the indicator
- 119
- Found
- 5 October 2026
- Code
- UA-2363839
- Reference
- UA-2276763
- Reference
- UA-2277010
- Reference
- UA-23892
- Reference
- UA-35647
- Reference
- UA-35648
- Reference
- UA-35649
- Reference
- UA-35650
- Reference
- UA-35651
What stands behind it10
Contract
Date 7 September 2022 · Amount UAH 25,103,419 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · Supplier TOV "UTB-INZHYNIRYNH [40627275] · Ref UA-2022-08-10-010046-a-c1 · procedure: belowThreshold
Contract
Date 7 September 2022 · Amount UAH 805,361 · Buyer Upravlinnia osvity CHernihivskoi miskoi rady [02147598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UTB-INZHYNIRYNH [40627275] · Ref UA-2022-09-09-002685-a-b1 · procedure: reporting
Contract
Date 31 August 2022 · Amount UAH 28,906,500 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · Supplier TOV "UTB-INZHYNIRYNH [40627275] · Ref UA-2022-08-11-011066-a-b1 · procedure: belowThreshold
Contract
Date 31 August 2022 · Amount UAH 27,820,410 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729] · Supplier TOV "UTB-INZHYNIRYNH [40627275] · Ref UA-2022-08-09-006902-a-a1 · procedure: belowThreshold
Contract
Date 25 July 2022 · Amount UAH 2,388,722 · Buyer KP CHernihivvodokanal [03358222] · Supplier TOV "UTB-INZHYNIRYNH [40627275] · Ref UA-2022-07-11-006170-a-b1 · procedure: belowThreshold
Contract
Date 8 July 2022 · Amount UAH 93,071 · Buyer KP CHernihivvodokanal [03358222] · Supplier TOV "UTB - INZHYNIRYNH [40627275] · Ref UA-2022-07-07-005144-a-a1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 376,154 · Buyer Upravlinnia osvity CHernihivskoi miskoi rady [02147598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UTB-INZHYNIRYNH [40627275] · Ref UA-2022-07-01-006443-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 339,034 · Buyer Upravlinnia osvity CHernihivskoi miskoi rady [02147598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UTB-INZHYNIRYNH [40627275] · Ref UA-2022-07-01-006464-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 539,532 · Buyer Upravlinnia osvity CHernihivskoi miskoi rady [02147598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UTB-INZHYNIRYNH [40627275] · Ref UA-2022-07-01-006479-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 274,244 · Buyer Upravlinnia osvity CHernihivskoi miskoi rady [02147598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UTB-INZHYNIRYNH [40627275] · Ref UA-2022-07-01-006488-a-b1 · procedure: reporting
10 of 119 records shown.
Other records of this company12
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure