WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KOMPANIIA UKRLEHPROM" [44699720]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-21, first contract with the buyer 2022-12-23 — via 63 days; in total 1 contracts for 15,050 UAH, without competition 1.

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 UKRLEHPROM" [44699720]
EDRPOU code
44699720
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALYN ENERHOINVEUT" [37555721]
Indicator
Supplier registered shortly before the contract
Amount
UAH 15,050
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706997
Reference
2022-10-21
Reference
2022-12-23

What stands behind it1

  1. Contract

    Date 23 December 2022 · Amount UAH 15,050 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALYN ENERHOINVEST [37555721] · Supplier TOV "KOMPANIIA UKRLEHPROM [44699720] · Ref UA-2022-12-26-011838-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract