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 2023-02-09 — via 80 days; in total 8 contracts for 12,273,914 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
FILIIA «VIDOKREMLENYI PIDROZDIL «PIVDENNOUKRAINSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [20915546]
Indicator
Supplier registered shortly before the contract
Amount
UAH 12,273,914
Records behind the indicator
8
Found
4 October 2026
Code
UA-1707897
Reference
2022-11-21
Reference
2023-02-09

What stands behind it8

  1. Contract

    Date 1 May 2024 · Amount UAH 4,818,856 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «PIVDENNOUKRAINSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA… [20915546] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2024-02-28-009717-a-c2 · procedure: aboveThreshold

  2. Contract

    Date 20 March 2024 · Amount UAH 3,198,886 · Buyer AT "NAEK "Enerhoatom" filiia VP PAES [20915546] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2024-02-16-002385-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 5 December 2023 · Amount UAH 1,541,640 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2023-10-26-000180-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 5 December 2023 · Amount UAH 473,218 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2023-10-26-000806-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 10 October 2023 · Amount UAH 440,146 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2023-08-31-002957-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 23 June 2023 · Amount UAH 24,070 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2023-05-18-009876-a-c1 · procedure: aboveThreshold

  7. Contract

    Date 26 May 2023 · Amount UAH 548,450 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2023-04-18-007143-a-b1 · procedure: aboveThreshold

  8. Contract

    Date 9 February 2023 · Amount UAH 1,231,767 · Buyer DP "NAEK "Enerhoatom" VP IUUAES [20915546] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2022-12-30-001823-a-a1 · procedure: aboveThreshold

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