WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Platinum konstrakshn" [45138434]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-05, first contract with the buyer 2023-08-22 — via 48 days; in total 8 contracts for 1,401,727 UAH, without competition 8.

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 "Platinum konstrakshn" [45138434]
EDRPOU code
45138434
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,401,727
Records behind the indicator
8
Found
4 October 2026
Code
UA-1707363
Reference
2023-07-05
Reference
2023-08-22

What stands behind it8

  1. Contract

    Date 5 March 2024 · Amount UAH 74,841 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV "Platinum konstrakshn [45138434] · Ref UA-2024-03-05-011760-a-b1 · procedure: reporting

  2. Contract

    Date 5 March 2024 · Amount UAH 173,265 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV "Platinum konstrakshn [45138434] · Ref UA-2024-03-05-013235-a-b1 · procedure: reporting

  3. Contract

    Date 7 December 2023 · Amount UAH 1,780 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV "Platinum konstrakshn [45138434] · Ref UA-2023-12-07-017208-a-b1 · procedure: reporting

  4. Contract

    Date 30 November 2023 · Amount UAH 26,700 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV "Platinum konstrakshn [45138434] · Ref UA-2023-11-30-008757-a-a1 · procedure: reporting

  5. Contract

    Date 12 September 2023 · Amount UAH 142,646 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV "Platinum konstrakshn [45138434] · Ref UA-2023-09-12-005075-a-b1 · procedure: reporting

  6. Contract

    Date 1 September 2023 · Amount UAH 7,495 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV "Platinum konstrakshn [45138434] · Ref UA-2023-09-01-005403-a-b1 · procedure: reporting

  7. Contract

    Date 22 August 2023 · Amount UAH 500,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV "Platinum konstrakshn [45138434] · Ref UA-2023-08-22-009091-a-c1 · procedure: reporting

  8. Contract

    Date 22 August 2023 · Amount UAH 475,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV "Platinum konstrakshn [45138434] · Ref UA-2023-08-22-010146-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract