WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "UKRTEKHTEPLOENERHO" [41113039]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2017-01-31, first contract with the buyer 2017-03-03 — via 31 days; in total 1 contracts for 600,000 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 "UKRTEKHTEPLOENERHO" [41113039]
EDRPOU code
41113039
Buyer
TOV «IEVRO-REKONSTRUKTSIIA» [37739041]
Indicator
Supplier registered shortly before the contract
Amount
UAH 600,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707758
Reference
2017-01-31
Reference
2017-03-03

What stands behind it1

  1. Contract

    Date 3 March 2017 · Amount UAH 600,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "UKRTEKHTEPLOENERHO [41113039] · Ref UA-2017-03-24-000218-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier registered shortly before the contract