WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TANKRIABUD3" [44915410]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-30, first contract with the buyer 2023-09-07 — via 69 days; in total 10 contracts for 11,648,485 UAH, without competition 9.

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 "TANKRIABUD3" [44915410]
EDRPOU code
44915410
Buyer
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]
Indicator
Supplier registered shortly before the contract
Amount
UAH 11,648,485
Records behind the indicator
10
Found
4 October 2026
Code
UA-1707636
Reference
2023-06-30
Reference
2023-09-07

What stands behind it10

  1. Contract

    Rozrobka proektnoi dokumentatsii po ob'iektu "Rekonstruktsiia prymishchen chastyny budivli (tsentr reabilitatsii) KOMUNALNOHO NEKOMERTSIINOHO PIDPRYIEMSTVA KHARKIVSKOI OBLASNOI RADY "OBLASNA KLINICHN…

    Date 25 September 2026 · Amount UAH 1,498,768 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-09-25-009058-a-a1 · procedure: reporting

  2. Contract

    Rozrobka proektnoi dokumentatsii po ob'iektu "Kapitalnyi remont prymishchen chastyny 1-oho poverkhu (pryimalne viddilennia) KOMUNALNOHO NEKOMERTSIINOHO PIDPRYIEMSTVA KHARKIVSKOI OBLASNOI RADY "OBLASN…

    Date 25 September 2026 · Amount UAH 1,498,768 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-09-25-009439-a-a1 · procedure: reporting

  3. Contract

    Rozrobka naukovo-proektnoi dokumentatsii po ob'iektu "Remont restavratsiinyi budivli – pamʼiatky arkhitektury mistsevoho znachennia "Hinekolohichnyi korpus" lit. B-2 (okhoronnyi nomer 7267-KHa) KOMUN…

    Date 20 July 2026 · Amount UAH 6,625,681 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-06-12-005031-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 9 October 2025 · Amount UAH 1,498,000 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2025-10-09-000970-a-c1 · procedure: reporting

  5. Contract

    Date 19 December 2023 · Amount UAH 8,900 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "TANKRIABUD 3 [44915410] · Ref UA-2023-12-20-000245-a-a1 · procedure: reporting

  6. Contract

    Date 19 December 2023 · Amount UAH 8,900 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "TANKRIABUD 3 [44915410] · Ref UA-2023-12-20-000266-a-b1 · procedure: reporting

  7. Contract

    Date 19 December 2023 · Amount UAH 8,900 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "TANKRIABUD 3 [44915410] · Ref UA-2023-12-20-000294-a-c1 · procedure: reporting

  8. Contract

    Date 7 September 2023 · Amount UAH 347,294 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "TANKRIABUD 3 [44915410] · Ref UA-2023-09-07-010235-a-a1 · procedure: reporting

  9. Contract

    Date 7 September 2023 · Amount UAH 257,896 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "TANKRIABUD 3 [44915410] · Ref UA-2023-09-08-000099-a-a1 · procedure: reporting

  10. Contract

    Date 7 September 2023 · Amount UAH 229,459 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "TANKRIABUD 3 [44915410] · Ref UA-2023-09-08-000146-a-a1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 073 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier registered shortly before the contract