WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "BM PETROBUD" [45230180]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-05, first contract with the buyer 2023-11-16 — via 42 days; in total 8 contracts for 7,003,192 UAH, without competition 8.

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 "BM PETROBUD" [45230180]
EDRPOU code
45230180
Buyer
Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi rady [43946694]
Indicator
Supplier registered shortly before the contract
Amount
UAH 7,003,192
Records behind the indicator
8
Found
4 October 2026
Code
UA-1706396
Reference
2023-10-05
Reference
2023-11-16

What stands behind it8

  1. Contract

    Date 13 December 2023 · Amount UAH 205,795 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "BM PETROBUD [45230180] · Ref UA-2023-12-13-001503-a-b1 · procedure: reporting

  2. Contract

    Date 13 December 2023 · Amount UAH 267,738 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "BM PETROBUD [45230180] · Ref UA-2023-12-13-001381-a-c1 · procedure: reporting

  3. Contract

    Date 13 December 2023 · Amount UAH 983,633 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "BM PETROBUD [45230180] · Ref UA-2023-12-13-001278-a-c1 · procedure: reporting

  4. Contract

    Date 16 November 2023 · Amount UAH 1,432,029 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "BM PETROBUD [45230180] · Ref UA-2023-11-16-014563-a-b1 · procedure: reporting

  5. Contract

    Date 16 November 2023 · Amount UAH 1,419,416 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "BM PETROBUD [45230180] · Ref UA-2023-11-16-014744-a-b1 · procedure: reporting

  6. Contract

    Date 16 November 2023 · Amount UAH 1,401,893 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "BM PETROBUD [45230180] · Ref UA-2023-11-16-014849-a-c1 · procedure: reporting

  7. Contract

    Date 16 November 2023 · Amount UAH 983,633 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "BM PETROBUD [45230180] · Ref UA-2023-11-16-016592-a-b1 · procedure: reporting

  8. Contract

    Date 16 November 2023 · Amount UAH 309,056 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "BM PETROBUD [45230180] · Ref UA-2023-11-16-016537-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier registered shortly before the contract