WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Ekspres TEK" [44725954]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-06-10, first contract with the buyer 2022-07-08 — via 28 days; in total 1 contracts for 2,226 UAH, without competition 1.

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 "Ekspres TEK" [44725954]
EDRPOU code
44725954
Buyer
KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOSERVIS" LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [37346355]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,226
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706943
Reference
2022-06-10
Reference
2022-07-08

What stands behind it1

  1. Contract

    Date 8 July 2022 · Amount UAH 2,226 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOSERVIS" LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [37346355] · Supplier TOV "Ekspres TEK [44725954] · Ref UA-2022-07-08-005408-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract