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 2023-03-16 — via 85 days; in total 4 contracts for 6,279,013 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 "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,279,013
Records behind the indicator
4
Found
4 October 2026
Code
UA-1706994
Reference
2022-12-21
Reference
2023-03-16

What stands behind it4

  1. Contract

    Date 11 August 2023 · Amount UAH 706,050 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "KOMPANIIA TEKSTYL HRUP [45121090] · Ref UA-2023-07-12-003846-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 3 August 2023 · Amount UAH 647,499 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "KOMPANIIA TEKSTYL HRUP [45121090] · Ref UA-2023-06-29-002766-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 14 July 2023 · Amount UAH 4,575,348 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "KOMPANIIA TEKSTYL HRUP [45121090] · Ref UA-2023-05-24-008863-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 16 March 2023 · Amount UAH 350,116 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "KOMPANIIA TEKSTYL HRUP [45121090] · Ref UA-2023-02-22-013437-a-c1 · 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