Ukraine · Findings · Several indicators on one party
Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliznytsia» [41149437]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24377,UA-2265258,UA-2363418,UA-2363419,UA-2775389; contracts 929 for 72,766,772 UAH, buyers 308, latest 2026-03-20.
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
- Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliznytsia» [41149437]
- EDRPOU code
- 41149437
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 72,766,772
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776324
- Reference
- UA-24377
- Reference
- UA-2265258
- Reference
- UA-2363418
- Reference
- UA-2363419
- Reference
- UA-2775389
- Reference
- 2026-03-20
What stands behind it10
Contract
Date 26 January 2022 · Amount UAH 6,187 · Buyer Donetskyi vidokremlenyi pidrozdil Derzhavnoi ustanovy "Laboratornyi tsentr na zaliznychnomu transporti Ministerstva okh… [38547526] · Supplier AT "Ukrainska zaliznytsia" vyrobnychyi strukturnyi pidrozdil "Lymanska dyrektsiia"filii "TSentr budivelno-montazhnykh r… [41149437] · Ref UA-2022-01-26-000920-c-c1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 665,280 · Buyer SHEPETIVSKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [02092503] · Supplier FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALI… [41149437] · Ref UA-2022-01-25-004218-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 16,161 · Buyer SHepetivskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №8 "Kalynonka" KHmelnytskoi oblasti [21338789] · Supplier Aktsionerne tovarystvo " Ukrzaliznytsia" Vyrobnychyi strukturnyi pidrozdil "Kyivska dyrektsiia [41149437] · Ref UA-2022-01-25-002604-b-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 11,164 · Buyer SHepetivskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №8 "Kalynonka" KHmelnytskoi oblasti [21338789] · Supplier Aktsionerne tovarystvo " Ukrzaliznytsia" Vyrobnychyi strukturnyi pidrozdil "Kyivska dyrektsiia [41149437] · Ref UA-2022-01-25-000955-c-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 2,906 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u Vinnytskii oblasti [41315197] · Supplier FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALI… [41149437] · Ref UA-2022-01-26-001944-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 3,163 · Buyer Komunalnyi pozashkilnyi navchalnyi zaklad "Kompleksna dytiacho-iunatska sportyvna shkola Koziatynskoi miskoi rady Vinny… [36139047] · Supplier FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALI… [41149437] · Ref UA-2022-01-20-013155-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 19,127 · Buyer SHepetivska zahalnoosvitnia shkola I-III stupeniv № 8 KHmelnytskoi oblasti [38281844] · Supplier Aktsionerne tovarystvo "Ukrainska zaliznytsia" Vyrobnychyi strukturnyi pidrozdil "Kyivska dyrektsiia" filii "TSentr bud… [41149437] · Ref UA-2022-01-21-001710-a-a1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 13,214 · Buyer SHepetivska zahalnoosvitnia shkola I-III stupeniv № 8 KHmelnytskoi oblasti [38281844] · Supplier Aktsionerne tovarystvo "Ukrainska zaliznytsia" Vyrobnychyi strukturnyi pidrozdil "Kyivska dyrektsiia" filii "TSentr bud… [41149437] · Ref UA-2022-01-21-002032-c-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 75,509 · Buyer SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · Supplier FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALI… [41149437] · Ref UA-2022-01-19-002405-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 27,859 · Buyer SHEPETIVSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) №9 "BARVINOK" KHMELNYTSKOI OBLASTI [21338795] · Supplier AT " Ukrainska zaliznytsia",vyrobnychyi strukturnyi pidrozdil "Kyivska dyrektsiia [41149437] · Ref UA-2022-01-21-001722-a-b1 · procedure: reporting
10 of 300 records shown.