WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TI SI EICH" [45211519]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-02-05, first contract with the buyer 2024-02-15 — via 10 days; in total 1 contracts for 550,000 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 "TI SI EICH" [45211519]
EDRPOU code
45211519
Buyer
Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108]
Indicator
Supplier registered shortly before the contract
Amount
UAH 550,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707632
Reference
2024-02-05
Reference
2024-02-15

What stands behind it1

  1. Contract

    Date 15 February 2024 · Amount UAH 550,000 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier TOV "TI SI EICH [45211519] · Ref UA-2024-02-15-002669-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract