WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "IUKREINIAN SILS" [45007320]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-21, first contract with the buyer 2023-01-26 — via 66 days; in total 24 contracts for 59,153,867 UAH.

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 "IUKREINIAN SILS" [45007320]
EDRPOU code
45007320
Buyer
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" [24584661]
Indicator
Supplier registered shortly before the contract
Amount
UAH 59,153,867
Records behind the indicator
24
Found
4 October 2026
Code
UA-1707896
Reference
2022-11-21
Reference
2023-01-26

What stands behind it10

  1. Contract

    Date 9 October 2024 · Amount UAH 1,980,000 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2024-09-05-007844-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 9 October 2024 · Amount UAH 1,536,960 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2024-09-05-007844-a-b2 · procedure: aboveThreshold

  3. Contract

    Date 5 July 2024 · Amount UAH 2,245,950 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2024-05-22-001004-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 24 May 2024 · Amount UAH 1,547,806 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2024-04-16-011544-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 3 May 2024 · Amount UAH 3,022,237 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2024-04-10-008467-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 23 January 2024 · Amount UAH 3,749,651 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2023-12-13-013991-a-a2 · procedure: aboveThreshold

  7. Contract

    Date 19 December 2023 · Amount UAH 7,193,304 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2023-11-02-014397-a-c2 · procedure: aboveThreshold

  8. Contract

    Date 6 December 2023 · Amount UAH 3,996,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2023-10-18-002548-a-b1 · procedure: aboveThreshold

  9. Contract

    Date 20 July 2023 · Amount UAH 259,200 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2023-06-07-005253-a-a1 · procedure: aboveThreshold

  10. Contract

    Date 27 June 2023 · Amount UAH 277,200 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2023-05-17-004322-a-b2 · procedure: aboveThreshold

10 of 24 records shown.

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract