WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "VKP ENERHIIA-INVEUT" [44992118]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-10, first contract with the buyer 2023-04-10 — via 90 days; in total 1 contracts for 162,784 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
TOV "VKP ENERHIIA-INVEUT" [44992118]
EDRPOU code
44992118
Buyer
KOVCHYNSKYI LITSEI IMENI L.P.DEPOLOVYCH KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [36452108]
Indicator
Supplier registered shortly before the contract
Amount
UAH 162,784
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706535
Reference
2023-01-10
Reference
2023-04-10

What stands behind it1

  1. Contract

    Date 10 April 2023 · Amount UAH 162,784 · Buyer KOVCHYNSKYI LITSEI IMENI L.P.DEPOLOVYCH KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [36452108] · Supplier TOV "VKP ENERHIIA-INVEST [44992118] · Ref UA-2023-03-27-001083-a-b1 · procedure: aboveThreshold

Other records of this company17

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 17
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract