WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

SPETS KLIMAT KOMPLEKT TOV [45073414]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-10, first contract with the buyer 2023-04-11 — via 60 days; in total 6 contracts for 11,021,783 UAH.

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
SPETS KLIMAT KOMPLEKT TOV [45073414]
EDRPOU code
45073414
Buyer
Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]
Indicator
Supplier registered shortly before the contract
Amount
UAH 11,021,783
Records behind the indicator
6
Found
4 October 2026
Code
UA-1706039
Reference
2023-02-10
Reference
2023-04-11

What stands behind it6

  1. Contract

    Date 11 March 2024 · Amount UAH 2,885,064 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier SPETS KLIMAT KOMPLEKT TOV [45073414] · Ref UA-2024-02-20-013790-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 18 December 2023 · Amount UAH 2,978,996 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier SPETS KLIMAT KOMPLEKT TOV [45073414] · Ref UA-2023-12-01-015042-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 12 December 2023 · Amount UAH 397,391 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier SPETS KLIMAT KOMPLEKT TOV [45073414] · Ref UA-2023-11-23-017345-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 20 September 2023 · Amount UAH 815,900 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier SPETS KLIMAT KOMPLEKT TOV [45073414] · Ref UA-2023-08-28-012085-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 23 May 2023 · Amount UAH 1,035,082 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier SPETS KLIMAT KOMPLEKT TOV [45073414] · Ref UA-2023-05-05-011647-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 11 April 2023 · Amount UAH 2,909,350 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier SPETS KLIMAT KOMPLEKT TOV [45073414] · Ref UA-2023-03-24-010134-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract