WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Syhma Enerhiia" [45402780]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-29, first contract with the buyer 2023-12-06 — via 68 days; in total 2 contracts for 26,182 UAH, without competition 2.

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 "Syhma Enerhiia" [45402780]
EDRPOU code
45402780
Buyer
Vykonavchyi komitet Svitlovodskoi miskoi rady [04055280]
Indicator
Supplier registered shortly before the contract
Amount
UAH 26,182
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707599
Reference
2023-09-29
Reference
2023-12-06

What stands behind it2

  1. Contract

    Date 6 December 2023 · Amount UAH 14,898 · Buyer Vykonavchyi komitet Svitlovodskoi miskoi rady [04055280] · Supplier TOV "Syhma Enerhiia [45402780] · Ref UA-2023-12-06-004979-a-c1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 11,284 · Buyer Vykonavchyi komitet Svitlovodskoi miskoi rady [04055280] · Supplier TOV "Syhma Enerhiia [45402780] · Ref UA-2023-12-06-005965-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract