WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KYIWBUDKOM-INZHYNIRYNH" [45361734]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-01, first contract with the buyer 2023-09-05 — via 35 days; in total 2 contracts for 23,505,000 UAH, without competition 2.

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 "KYIWBUDKOM-INZHYNIRYNH" [45361734]
EDRPOU code
45361734
Buyer
KP "Toretskkomservic" [31217526]
Indicator
Supplier registered shortly before the contract
Amount
UAH 23,505,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706971
Reference
2023-08-01
Reference
2023-09-05

What stands behind it2

  1. Contract

    Date 17 April 2024 · Amount UAH 8,790,000 · Buyer KP "Toretskkomservic [31217526] · Ref UA-2024-04-17-006496-a-c1 · procedure: reporting

  2. Contract

    Date 5 September 2023 · Amount UAH 14,715,000 · Buyer KP "Toretskkomservic [31217526] · Supplier TOV "KYIVBUDKOM-INZHYNIRYNH [45361734] · Ref UA-2023-09-05-010841-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier registered shortly before the contract