WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL" [36098428]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23624,UA-38709,UA-43334,UA-43335,UA-43336,UA-43337,UA-43338,UA-43339,UA-43340,UA-43341,UA-43342,UA-2759992; contracts 91 for 1,135,771,393 UAH, buyers 32, latest 2026-09-22.

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 "BUD-KONTROL" [36098428]
EDRPOU code
36098428
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 1,135,771,393
Records behind the indicator
91
Found
5 October 2026
Code
UA-2776280
Reference
UA-23624
Reference
UA-38709
Reference
UA-43334
Reference
UA-43335
Reference
UA-43336
Reference
UA-43337
Reference
UA-43338
Reference
UA-43339

What stands behind it10

  1. Contract

    Date 7 April 2023 · Amount UAH 1,108,600 · Buyer Kvartyrno-ekspluatatsiinyi viddil m.Kropyvnytskyi [08541051] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD_KONTROL [36098428] · Ref UA-2023-04-17-002059-a-b1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 10,738,483 · Buyer Pivdenno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Dnipro) [43314918] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-11-17-013515-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 14 December 2022 · Amount UAH 1,454,321 · Buyer viiskova chastyna A1201 [08388245] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KONTROL [36098428] · Ref UA-2022-12-14-018900-a-b1 · procedure: reporting

  4. Contract

    Date 6 October 2022 · Amount UAH 89,981 · Buyer Kirovohradskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25575003] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-09-21-011185-a-c1 · procedure: belowThreshold

  5. Contract

    Date 6 October 2022 · Amount UAH 199,999 · Buyer Kirovohradskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25575003] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KONTROL [36098428] · Ref UA-2022-10-06-009630-a-a1 · procedure: reporting

  6. Contract

    Date 12 September 2022 · Amount UAH 12,787 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY U KIROVOHRADSKII OBLASTI [41316824] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KONTROL [36098428] · Ref UA-2022-09-12-006103-a-b1 · procedure: reporting

  7. Contract

    Date 23 August 2022 · Amount UAH 47,808 · Buyer Vykonavchyi komitet Podilskoi raionnoi u misti Kropyvnytskomu rady [04055185] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-08-24-000770-a-b1 · procedure: reporting

  8. Contract

    Date 23 August 2022 · Amount UAH 49,966 · Buyer Vykonavchyi komitet Podilskoi raionnoi u misti Kropyvnytskomu rady [04055185] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-08-24-001011-a-b1 · procedure: reporting

  9. Contract

    Date 23 August 2022 · Amount UAH 47,710 · Buyer Vykonavchyi komitet Podilskoi raionnoi u misti Kropyvnytskomu rady [04055185] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-08-24-001136-a-b1 · procedure: reporting

  10. Contract

    Date 10 August 2022 · Amount UAH 7,431,140 · Buyer Komunalne nekomertsiine pidpryiemstvo «Poliklinichne ob’iednannia» Kropyvnytskoi miskoi rady [36421504] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-07-26-007657-a-b2 · procedure: belowThreshold

10 of 91 records shown.

Other records of this company23

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Plan Over
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 23
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Court decisions about the party
  13. 234 October 2026Findings · Contract value inflated by amendments

JSONFindings · Several indicators on one party