Ukraine · Findings · Several indicators on one party
TzOV "HLOBAL BILD INZHYNIRYNH" [41422080]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_OVER; findings UA-39270,UA-39271,UA-39272,UA-39273,UA-39274,UA-39275,UA-39276,UA-39277,UA-39278,UA-39279,UA-39280,UA-39281,UA-39282,UA-39283,UA-42951,UA-2265198,UA-2759984,UA-2759985; contracts 49 for 1,934,404,461 UAH, buyers 13, latest 2025-12-30.
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
- TzOV "HLOBAL BILD INZHYNIRYNH" [41422080]
- EDRPOU code
- 41422080
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 1,934,404,461
- Records behind the indicator
- 49
- Found
- 5 October 2026
- Code
- UA-2776278
- Reference
- UA-39270
- Reference
- UA-39271
- Reference
- UA-39272
- Reference
- UA-39273
- Reference
- UA-39274
- Reference
- UA-39275
- Reference
- UA-39276
- Reference
- UA-39277
What stands behind it10
Contract
Date 7 March 2022 · Amount UAH 4,210,000 · Buyer Upravlinnia kapitalnoho budivnytstva Ternopilskoi oblasnoi derzhavnoi administratsii [04014074] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL BILD INZHYNIRYNH [41422080] · Ref UA-2021-12-10-000464-a-c1 · procedure: aboveThresholdEU
Contract
Date 24 February 2022 · Amount UAH 4,310,629 · Buyer KP Ternopilkomuninvest [32865587] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL BILD INZHYNIRYNH [41422080] · Ref UA-2021-11-06-000078-a-c1 · procedure: aboveThresholdEU
Contract
Date 24 February 2022 · Amount UAH 2,272,962 · Buyer KOMUNALNE PIDPRYIEMSTVO "TERNOPILKOMUNINVEST [32865587] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL BILD INZHYNIRYNH [41422080] · Ref UA-2021-12-17-019226-c-a1 · procedure: aboveThresholdUA
Contract
Date 22 February 2022 · Amount UAH 31,054,712 · Buyer Komunalne pidpryiemstvo "Blahoustrii" CHortkivskoi miskoi rady [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL BILD INZHYNIRYNH [41422080] · Ref UA-2021-12-24-002422-a-c1 · procedure: aboveThresholdUA
Contract
Date 22 February 2022 · Amount UAH 11,801,482 · Buyer KP Ternopilkomuninvest [32865587] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL BILD INZHYNIRYNH [41422080] · Ref UA-2021-11-06-000045-c-c1 · procedure: aboveThresholdEU
Contract
Date 22 February 2022 · Amount UAH 4,517,249 · Buyer KOMUNALNE PIDPRYIEMSTVO "TERNOPILKOMUNINVEST [32865587] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL BILD INZHYNIRYNH [41422080] · Ref UA-2021-12-02-007546-c-b1 · procedure: aboveThresholdEU
Contract
Date 14 February 2022 · Amount UAH 21,540,000 · Buyer Upravlinnia kapitalnoho budivnytstva Ternopilskoi oblasnoi derzhavnoi administratsii [04014074] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL BILD INZHYNIRYNH [41422080] · Ref UA-2021-11-12-016466-a-a1 · procedure: aboveThresholdEU
Contract
Date 14 February 2022 · Amount UAH 3,990,000 · Buyer Upravlinnia kapitalnoho budivnytstva Ternopilskoi oblasnoi derzhavnoi administratsii [04014074] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL BILD INZHYNIRYNH [41422080] · Ref UA-2021-12-29-014173-c-c1 · procedure: aboveThresholdUA
Contract
Date 11 February 2022 · Amount UAH 3,900,000 · Buyer Upravlinnia kapitalnoho budivnytstva Ternopilskoi oblasnoi derzhavnoi administratsii [04014074] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL BILD INZHYNIRYNH [41422080] · Ref UA-2021-12-29-014301-c-c1 · procedure: aboveThresholdUA
Contract
Date 3 February 2022 · Amount UAH 10,313,000 · Buyer Upravlinnia kapitalnoho budivnytstva Ternopilskoi oblasnoi derzhavnoi administratsii [04014074] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL BILD INZHYNIRYNH [41422080] · Ref UA-2021-12-10-003746-a-a1 · procedure: aboveThresholdUA
10 of 49 records shown.