WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "CHerkaska enerhetychna kompaniia" [45186509]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-13, first contract with the buyer 2023-09-29 — via 16 days; in total 2 contracts for 188,725 UAH, without competition 2.

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 "CHerkaska enerhetychna kompaniia" [45186509]
EDRPOU code
45186509
Buyer
HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(VIISKOVA CHASTYNA 9930) [14321512]
Indicator
Supplier registered shortly before the contract
Amount
UAH 188,725
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707880
Reference
2023-09-13
Reference
2023-09-29

What stands behind it2

  1. Contract

    Date 21 December 2023 · Amount UAH 142,623 · Buyer HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(… [14321512] · Supplier TOV "CHerkaska enerhetychna kompaniia [45186509] · Ref UA-2023-12-21-007232-a-c1 · procedure: reporting

  2. Contract

    Date 29 September 2023 · Amount UAH 46,102 · Buyer HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(… [14321512] · Supplier TOV "CHerkaska enerhetychna kompaniia [45186509] · Ref UA-2023-10-02-001624-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Supplier registered shortly before the contract