WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "ENERDZHISNAB" [45443036]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-09-04, first contract with the buyer 2024-11-20 — via 77 days; in total 1 contracts for 1,328,400 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 "ENERDZHISNAB" [45443036]
EDRPOU code
45443036
Buyer
BALTSKYI LITSEI №1 IMENI OLEUIA HONCHARA BALTSKOI MISKOI RADY ODEUKOI OBLASTI [26470944]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,328,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706878
Reference
2024-09-04
Reference
2024-11-20

What stands behind it1

  1. Contract

    Date 20 November 2024 · Amount UAH 1,107,000 · Buyer BALTSKYI LITSEI №1 IMENI OLESIA HONCHARA BALTSKOI MISKOI RADY ODESKOI OBLASTI [26470944] · Ref UA-2024-10-22-013396-a-c4 · procedure: priceQuotation

JSONFindings · Supplier registered shortly before the contract