WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "ENSO HRUP" [45369026]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-11, first contract with the buyer 2024-02-27 — via 78 days; in total 4 contracts for 798,685 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 "ENSO HRUP" [45369026]
EDRPOU code
45369026
Buyer
Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raionu m. Odesy" [40703130]
Indicator
Supplier registered shortly before the contract
Amount
UAH 798,685
Records behind the indicator
4
Found
4 October 2026
Code
UA-1706884
Reference
2023-12-11
Reference
2024-02-27

What stands behind it4

  1. Contract

    Date 29 February 2024 · Amount UAH 174,130 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "ENSO HRUP [45369026] · Ref UA-2024-02-06-011650-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 27 February 2024 · Amount UAH 194,890 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "ENSO HRUP [45369026] · Ref UA-2024-02-07-011544-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 27 February 2024 · Amount UAH 160,650 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "ENSO HRUP [45369026] · Ref UA-2024-02-07-012352-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 27 February 2024 · Amount UAH 269,015 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "ENSO HRUP [45369026] · Ref UA-2024-02-07-009488-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier registered shortly before the contract