WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV VKP ENERHIIA-INVEUT [44992118]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-10, first contract with the buyer 2023-03-10 — via 59 days; in total 2 contracts for 84,000 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 VKP ENERHIIA-INVEUT [44992118]
EDRPOU code
44992118
Buyer
DIAHIVSKYI ZAKLAD DOSHKILNOI OSVITY (DYTIACHYI SADOK) "VEUELKA" ZAHALNOHO TYPU MENSKOI MISKOI RADY [37694411]
Indicator
Supplier registered shortly before the contract
Amount
UAH 84,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708171
Reference
2023-01-10
Reference
2023-03-10

What stands behind it2

  1. Contract

    Date 20 February 2024 · Amount UAH 42,000 · Buyer DIAHIVSKYI ZAKLAD DOSHKILNOI OSVITY (DYTIACHYI SADOK) "VESELKA" ZAHALNOHO TYPU MENSKOI MISKOI RADY [37694411] · Supplier TOV VKP ENERHIIA-INVEST [44992118] · Ref UA-2024-02-20-003001-a-b1 · procedure: reporting

  2. Contract

    Date 10 March 2023 · Amount UAH 42,000 · Buyer DIAHIVSKYI ZAKLAD DOSHKILNOI OSVITY (DYTIACHYI SADOK) "VESELKA" ZAHALNOHO TYPU MENSKOI MISKOI RADY [37694411] · Supplier TOV VKP ENERHIIA-INVEST [44992118] · Ref UA-2023-03-10-002352-a-c1 · procedure: reporting

Other records of this company17

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 17
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract