WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "EU13" [45228721]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-21, first contract with the buyer 2023-08-03 — via 13 days; in total 9 contracts for 1,546,326 UAH, without competition 9.

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 "EU13" [45228721]
EDRPOU code
45228721
Buyer
Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,546,326
Records behind the indicator
9
Found
4 October 2026
Code
UA-1706885
Reference
2023-07-21
Reference
2023-08-03

What stands behind it9

  1. Contract

    Date 13 November 2023 · Amount UAH 33,820 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "IES13 [45228721] · Ref UA-2023-11-13-014474-a-c1 · procedure: reporting

  2. Contract

    Date 13 November 2023 · Amount UAH 19,580 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "ES13 [45228721] · Ref UA-2023-11-13-015115-a-c1 · procedure: reporting

  3. Contract

    Date 13 November 2023 · Amount UAH 135,280 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "ES13 [45228721] · Ref UA-2023-11-13-015430-a-a1 · procedure: reporting

  4. Contract

    Date 31 October 2023 · Amount UAH 33,820 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "IES13 [45228721] · Ref UA-2023-10-31-004742-a-a1 · procedure: reporting

  5. Contract

    Date 31 October 2023 · Amount UAH 135,280 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "ES13 [45228721] · Ref UA-2023-10-31-007283-a-b1 · procedure: reporting

  6. Contract

    Date 31 October 2023 · Amount UAH 19,580 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "ES13 [45228721] · Ref UA-2023-10-31-007838-a-b1 · procedure: reporting

  7. Contract

    Date 29 August 2023 · Amount UAH 899,546 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "ES13 [45228721] · Ref UA-2023-08-30-001552-a-a1 · procedure: reporting

  8. Contract

    Date 3 August 2023 · Amount UAH 70,154 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "ES13 [45228721] · Ref UA-2023-08-03-006549-a-c1 · procedure: reporting

  9. Contract

    Date 3 August 2023 · Amount UAH 199,266 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "ES13 [45228721] · Ref UA-2023-08-03-004651-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late

JSONFindings · Supplier registered shortly before the contract