WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV ENERDZHI.BUD [45810579]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-01-30, first contract with the buyer 2025-03-19 — via 48 days; in total 1 contracts for 9,671,492 UAH, without competition 1.

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 ENERDZHI.BUD [45810579]
EDRPOU code
45810579
Buyer
TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO" [00131334]
Indicator
Supplier registered shortly before the contract
Amount
UAH 9,671,492
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708195
Reference
2025-01-30
Reference
2025-03-19

What stands behind it1

  1. Contract

    Date 28 March 2025 · Amount UAH 9,858,262 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Ref UA-2025-03-28-008439-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier registered shortly before the contract