WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Konsortsium “Ukrenerhobud” [45603636]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-05-17, first contract with the buyer 2024-07-29 — via 73 days; in total 3 contracts for 174,884,677 UAH, without competition 1.

The supplier was entered in the state register shortly before it received the contract. 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
Konsortsium “Ukrenerhobud” [45603636]
EDRPOU code
45603636
Buyer
Banknotno-monetnyi dvir Natsionalnoho banku Ukrainy [21575489]
Indicator
Supplier registered shortly before the contract
Amount
UAH 174,884,677
Records behind the indicator
3
Found
4 October 2026
Code
UA-1705804
Reference
2024-05-17
Reference
2024-07-29

What stands behind it3

  1. Contract

    Dodatkovi roboty za ob’iektom “Budivnytstvo skladu syrovyny ta materialiv Fabryky banknotnoho paperu Banknotno-monetnoho dvoru Natsionalnoho banku Ukrainy (11602), ZHytomyrska obl., Korostenskyi raio…

    Date 9 March 2026 · Amount UAH 4,155,804 · Buyer Banknotno-monetnyi dvir Natsionalnoho banku Ukrainy [21575489] · Ref UA-2026-03-09-004057-a-c1 · procedure: reporting

  2. Contract

    Date 17 October 2024 · Amount UAH 19,973,873 · Buyer Banknotno-monetnyi dvir Natsionalnoho banku Ukrainy [21575489] · Ref UA-2024-08-01-004178-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 30 July 2024 · Amount UAH 150,755,000 · Buyer Banknotno-monetnyi dvir Natsionalnoho banku Ukrainy [21575489] · Ref UA-2024-05-30-002053-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier registered shortly before the contract