WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "CHERNIHIV TEPLORHRIN ENERDZHI" [45163240]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-06, first contract with the buyer 2023-11-23 — via 78 days; in total 4 contracts for 1,368,900 UAH, without competition 4.

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 "CHERNIHIV TEPLORHRIN ENERDZHI" [45163240]
EDRPOU code
45163240
Buyer
Komunalnyi zaklad "Ladanska shkola mystetstv" Ladanskoi selyshchnoi rady [03066436]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,368,900
Records behind the indicator
4
Found
4 October 2026
Code
UA-1707878
Reference
2023-09-06
Reference
2023-11-23

What stands behind it4

  1. Contract

    Date 31 January 2024 · Amount UAH 399,600 · Buyer Komunalnyi zaklad "Ladanska shkola mystetstv" Ladanskoi selyshchnoi rady [03066436] · Supplier TOV "CHERNIHIV TEPLOHRIN ENERDZHI [45163240] · Ref UA-2024-01-31-000864-a-b1 · procedure: reporting

  2. Contract

    Date 31 January 2024 · Amount UAH 399,600 · Buyer Komunalnyi zaklad "Ladanska shkola mystetstv" Ladanskoi selyshchnoi rady [03066436] · Supplier TOV "CHERNIHIV TEPLOHRIN ENERDZHI [45163240] · Ref UA-2024-01-31-002376-a-c1 · procedure: reporting

  3. Contract

    Date 31 January 2024 · Amount UAH 399,600 · Buyer Komunalnyi zaklad "Ladanska shkola mystetstv" Ladanskoi selyshchnoi rady [03066436] · Supplier TOV "CHERNIHIV TEPLORHRIN ENERDZHI [45163240] · Ref UA-2024-01-31-007128-a-c1 · procedure: reporting

  4. Contract

    Date 23 November 2023 · Amount UAH 170,100 · Buyer Komunalnyi zaklad "Ladanska shkola mystetstv" Ladanskoi selyshchnoi rady [03066436] · Supplier TOV "CHERNIHIV TEPLOHRIN ENERDZHI [45163240] · Ref UA-2023-11-23-013504-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract