WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV NEKEN [45121525]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-13, first contract with the buyer 2023-07-07 — via 85 days; in total 124 contracts for 4,762,978 UAH, without competition 124.

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 NEKEN [45121525]
EDRPOU code
45121525
Buyer
Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,762,978
Records behind the indicator
124
Found
4 October 2026
Code
UA-1708228
Reference
2023-04-13
Reference
2023-07-07

What stands behind it10

  1. Contract

    Date 24 July 2023 · Amount UAH 40,248 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-26-007146-a-a1 · procedure: reporting

  2. Contract

    Date 24 July 2023 · Amount UAH 40,092 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-26-007328-a-a1 · procedure: reporting

  3. Contract

    Date 24 July 2023 · Amount UAH 37,050 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-26-007829-a-a1 · procedure: reporting

  4. Contract

    Date 24 July 2023 · Amount UAH 38,076 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-26-008035-a-a1 · procedure: reporting

  5. Contract

    Date 24 July 2023 · Amount UAH 40,092 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-26-008199-a-a1 · procedure: reporting

  6. Contract

    Date 24 July 2023 · Amount UAH 37,686 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-26-010603-a-a1 · procedure: reporting

  7. Contract

    Date 24 July 2023 · Amount UAH 38,100 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-27-001070-a-a1 · procedure: reporting

  8. Contract

    Date 24 July 2023 · Amount UAH 40,248 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-27-001175-a-a1 · procedure: reporting

  9. Contract

    Date 24 July 2023 · Amount UAH 43,506 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-27-001425-a-a1 · procedure: reporting

  10. Contract

    Date 24 July 2023 · Amount UAH 42,792 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-27-001531-a-a1 · procedure: reporting

10 of 124 records shown.

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract