WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "PODILLIA ENERDZHI" [44692788]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-05, first contract with the buyer 2022-10-27 — via 83 days; in total 1 contracts for 1,380,000 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 "PODILLIA ENERDZHI" [44692788]
EDRPOU code
44692788
Buyer
Komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva "Teplovyk" Starokostiantynivskoi miskoi rady [14151464]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,380,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707325
Reference
2022-08-05
Reference
2022-10-27

What stands behind it1

  1. Contract

    Date 27 October 2022 · Amount UAH 1,380,000 · Buyer Komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva "Teplovyk" Starokostiantynivskoi miskoi rady [14151464] · Supplier TOV "PODILLIA ENERDZHI [44692788] · Ref UA-2022-10-28-008515-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract