WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV Enerhoteplozbut [45617446]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-04-03, first contract with the buyer 2024-06-14 — via 72 days; in total 2 contracts for 6,892,500 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 Enerhoteplozbut [45617446]
EDRPOU code
45617446
Buyer
KU Upravlinnia osvity, molodi ta sportu Dunaievetskoi miskoi rady [40216423]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,892,500
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708207
Reference
2024-04-03
Reference
2024-06-14

What stands behind it2

  1. Contract

    Date 7 August 2025 · Amount UAH 3,201,300 · Buyer KU Upravlinnia osvity, molodi ta sportu Dunaievetskoi miskoi rady [40216423] · Ref UA-2025-07-11-007832-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 14 June 2024 · Amount UAH 3,691,200 · Buyer KU Upravlinnia osvity, molodi ta sportu Dunaievetskoi miskoi rady [40216423] · Ref UA-2024-05-22-012379-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract