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 2023-01-27 — via 67 days; in total 9 contracts for 23,323,760 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 «VP «Rivnenska AEU» AT «NAEK «Enerhoatom» [05425046]
Indicator
Supplier registered shortly before the contract
Amount
UAH 23,323,760
Records behind the indicator
9
Found
4 October 2026
Code
UA-1707898
Reference
2022-11-21
Reference
2023-01-27

What stands behind it9

  1. Contract

    Date 6 January 2026 · Amount UAH 5,621,366 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2025-11-27-012694-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 28 November 2025 · Amount UAH 1,969,414 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2025-10-21-008039-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 24 October 2025 · Amount UAH 1,453,032 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2025-09-24-009123-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 4 February 2025 · Amount UAH 3,213,731 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2025-01-02-004861-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 22 January 2025 · Amount UAH 1,466,448 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2024-12-13-008953-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 14 January 2025 · Amount UAH 5,717,971 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2024-12-11-014395-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 5 December 2024 · Amount UAH 2,411,518 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2024-11-06-006808-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 1 January 2024 · Amount UAH 1,231,983 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2023-11-30-012917-a-b1 · procedure: aboveThreshold

  9. Contract

    Date 27 January 2023 · Amount UAH 238,298 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOV "IUKREINIAN SILS [45007320] · Ref UA-2022-12-22-005429-a-b1 · 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