WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "IE PROIEKT" [45193322]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-01, first contract with the buyer 2023-12-20 — via 19 days; in total 1 contracts for 234,611 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
TOV "IE PROIEKT" [45193322]
EDRPOU code
45193322
Buyer
DKP "Lutskteplo" [30391925]
Indicator
Supplier registered shortly before the contract
Amount
UAH 234,611
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706102
Reference
2023-12-01
Reference
2023-12-20

What stands behind it1

  1. Contract

    Date 20 December 2023 · Amount UAH 234,611 · Buyer DKP "Lutskteplo [30391925] · Supplier TOV "IE PROIEKT [45193322] · Ref UA-2023-12-21-014355-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract