WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TEPLOSERVIS 45" [45161128]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-01-10, first contract with the buyer 2024-02-14 — via 35 days; in total 3 contracts for 9,081,027 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 "TEPLOSERVIS 45" [45161128]
EDRPOU code
45161128
Buyer
DERZHAVNA USTANOVA "KRYVORIZKA USTANOVA VYKONANNIA POKARAN (№3)" [14316899]
Indicator
Supplier registered shortly before the contract
Amount
UAH 9,081,027
Records behind the indicator
3
Found
4 October 2026
Code
UA-1707661
Reference
2024-01-10
Reference
2024-02-14

What stands behind it3

  1. Contract

    Date 30 December 2024 · Amount UAH 8,197,700 · Buyer DERZHAVNA USTANOVA "KRYVORIZKA USTANOVA VYKONANNIA POKARAN (№3) [14316899] · Ref UA-2024-12-12-014501-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 26 April 2024 · Amount UAH 3,172,826 · Buyer DERZHAVNA USTANOVA "KRYVORIZKA USTANOVA VYKONANNIA POKARAN (№3) [14316899] · Supplier TOV "TEPLOSERVIS 45 [45161128] · Ref UA-2024-03-25-010259-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 14 February 2024 · Amount UAH 4,021,320 · Buyer DERZHAVNA USTANOVA "KRYVORIZKA USTANOVA VYKONANNIA POKARAN (№3) [14316899] · Supplier TOV "TEPLOSERVIS 45 [45161128] · Ref UA-2024-02-14-003885-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract