WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KMH HRUP" [45088572]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-24, first contract with the buyer 2023-04-14 — via 80 days; in total 4 contracts for 22,400,000 UAH, without competition 4.

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 "KMH HRUP" [45088572]
EDRPOU code
45088572
Buyer
Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170]
Indicator
Supplier registered shortly before the contract
Amount
UAH 22,400,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1706979
Reference
2023-01-24
Reference
2023-04-14

What stands behind it4

  1. Contract

    Date 17 July 2023 · Amount UAH 5,600,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · Supplier TOV "KMH HRUP [45088572] · Ref UA-2023-07-17-006915-a-c1 · procedure: reporting

  2. Contract

    Date 31 May 2023 · Amount UAH 5,600,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · Supplier TOV "KMH HRUP [45088572] · Ref UA-2023-05-31-003891-a-a1 · procedure: reporting

  3. Contract

    Date 15 May 2023 · Amount UAH 5,600,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · Supplier TOV "KMH HRUP [45088572] · Ref UA-2023-05-15-005089-a-c1 · procedure: reporting

  4. Contract

    Date 14 April 2023 · Amount UAH 5,600,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · Supplier TOV "KMH HRUP [45088572] · Ref UA-2023-04-14-001810-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract