WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV «TM NVO UkrBudIn­dustriia» [44944614]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-26, first contract with the buyer 2023-08-28 — via 63 days; in total 2 contracts for 826,565 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 «TM NVO UkrBudIn­dustriia» [44944614]
EDRPOU code
44944614
Buyer
KOMUNALNE PIDPRYIEMSTVO BEZLIUDIVSKOI SELYSHCHNOI RADY "KOMUNENERHO" [39402730]
Indicator
Supplier registered shortly before the contract
Amount
UAH 826,565
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708098
Reference
2023-06-26
Reference
2023-08-28

What stands behind it2

  1. Contract

    Date 19 September 2023 · Amount UAH 594,565 · Buyer KOMUNALNE PIDPRYIEMSTVO BEZLIUDIVSKOI SELYSHCHNOI RADY "KOMUNENERHO [39402730] · Supplier TOV «TM NVO UkrBudIn­dustriia [44944614] · Ref UA-2023-09-21-014358-a-a1 · procedure: reporting

  2. Contract

    Date 28 August 2023 · Amount UAH 232,000 · Buyer KOMUNALNE PIDPRYIEMSTVO BEZLIUDIVSKOI SELYSHCHNOI RADY "KOMUNENERHO [39402730] · Supplier TOV «TM NVO UkrBudIn­dustriia [44944614] · Ref UA-2023-08-29-010930-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract