WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 12
  1. 114 October 2026Findings · Court decisions about the party
  2. 124 October 2026Findings · Cartel pattern

JSONFindings · Several indicators on one party