WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Slobozhanska budivelna kompaniia 1" [44933293]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-14, first contract with the buyer 2022-12-30 — via 46 days; in total 2 contracts for 101,487,868 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 "Slobozhanska budivelna kompaniia 1" [44933293]
EDRPOU code
44933293
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144]
Indicator
Supplier registered shortly before the contract
Amount
UAH 101,487,868
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707602
Reference
2022-11-14
Reference
2022-12-30

What stands behind it2

  1. Contract

    Date 10 February 2023 · Amount UAH 19,098,920 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Slobozhanska budivelna kompaniia 1 [44933293] · Ref UA-2023-02-13-009108-a-c1 · procedure: reporting

  2. Contract

    Date 30 December 2022 · Amount UAH 82,388,947 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Slobozhanska budivelna kompaniia 1 [44933293] · Ref UA-2022-12-30-007786-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier registered shortly before the contract