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 2023-03-21 — via 90 days; in total 3 contracts for 4,104,395 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
Filiia «VP «Rivnenska AEU» AT «NAEK «Enerhoatom» [05425046]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,104,395
Records behind the indicator
3
Found
4 October 2026
Code
UA-1706996
Reference
2022-12-21
Reference
2023-03-21

What stands behind it3

  1. Contract

    Date 15 April 2024 · Amount UAH 669,033 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Supplier TOV "KOMPANIIA TEKSTYL HRUP [45121090] · Ref UA-2024-03-13-010235-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 15 April 2024 · Amount UAH 2,383,586 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Supplier TOV "KOMPANIIA TEKSTYL HRUP [45121090] · Ref UA-2024-03-06-012360-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 21 March 2023 · Amount UAH 1,051,776 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOV "KOMPANIIA TEKSTYL HRUP [45121090] · Ref UA-2023-02-17-000254-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