WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "IAmpilska Budivelna Kompaniia" [45365131]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-29, first contract with the buyer 2023-11-14 — via 46 days; in total 3 contracts for 2,375,543 UAH, without competition 3.

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 "IAmpilska Budivelna Kompaniia" [45365131]
EDRPOU code
45365131
Buyer
KP "Dovzhotskyi obrii" [40727701]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,375,543
Records behind the indicator
3
Found
4 October 2026
Code
UA-1707934
Reference
2023-09-29
Reference
2023-11-14

What stands behind it3

  1. Contract

    Potochnyi remont vodoprovidnykh merezh po vul.Kosmonavtiv,vul.Molodizhna v s.TSekynivka

    Date 19 December 2023 · Amount UAH 62,148 · Buyer KP "Dovzhotskyi obrii [40727701] · Supplier TOV "IAmpilska Budivelna Kompaniia [45365131] · Ref UA-2023-12-19-003305-a-a1 · procedure: reporting

  2. Contract

    Kapitalnyi remont (zamina) chastyny vodoprovidnykh merezh s.Ratush

    Date 4 December 2023 · Amount UAH 1,206,916 · Buyer KP "Dovzhotskyi obrii [40727701] · Supplier TOV "IAmpilska Budivelna Kompaniia [45365131] · Ref UA-2023-12-04-014912-a-a1 · procedure: reporting

  3. Contract

    Kapitalnyi remont (zamina) chastyny vodoprovidnykh merezh s.Kachkivka

    Date 14 November 2023 · Amount UAH 1,106,479 · Buyer KP "Dovzhotskyi obrii [40727701] · Supplier TOV "IAmpilska Budivelna Kompaniia [45365131] · Ref UA-2023-11-14-006227-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract