WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KOMPANIIA TEKSTYL HRUP" [45121090]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-12-21, first contract with the buyer 2023-02-28 — via 69 days; in total 3 contracts for 1,242,642 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 "KOMPANIIA TEKSTYL HRUP" [45121090]
EDRPOU code
45121090
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL" [03327664]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,242,642
Records behind the indicator
3
Found
4 October 2026
Code
UA-1706993
Reference
2022-12-21
Reference
2023-02-28

What stands behind it3

  1. Contract

    Date 28 February 2023 · Amount UAH 142,890 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOV "KOMPANIIA TEKSTYL HRUP [45121090] · Ref UA-2023-01-30-004770-a-b2 · procedure: aboveThreshold

  2. Contract

    Date 28 February 2023 · Amount UAH 675,660 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOV "KOMPANIIA TEKSTYL HRUP [45121090] · Ref UA-2023-01-30-004770-a-c3 · procedure: aboveThreshold

  3. Contract

    Date 28 February 2023 · Amount UAH 424,092 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOV "KOMPANIIA TEKSTYL HRUP [45121090] · Ref UA-2023-02-07-009286-a-a1 · procedure: aboveThreshold

Other records of this company4

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract