WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV PROFIBILD [45206247]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-27, first contract with the buyer 2023-11-21 — via 55 days; in total 5 contracts for 10,604,352 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 PROFIBILD [45206247]
EDRPOU code
45206247
Buyer
Miskvodokanal" SMR [03352455]
Indicator
Supplier registered shortly before the contract
Amount
UAH 10,604,352
Records behind the indicator
5
Found
4 October 2026
Code
UA-1708242
Reference
2023-09-27
Reference
2023-11-21

What stands behind it5

  1. Contract

    Kompleks robit zi zvilnennia maidanchyka kompostuvannia vid osadu; ochyshchennia mulovykh stavkiv miskykh ochysnykh sporud

    Date 3 July 2026 · Amount UAH 3,318,650 · Buyer Komunalne pidpryiemstvo "Miskvodokanal" Sumskoi miskoi rady [03352455] · Ref UA-2026-06-17-004611-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 31 December 2025 · Amount UAH 2,450,209 · Buyer Komunalne pidpryiemstvo "Miskvodokanal" Sumskoi miskoi rady [03352455] · Ref UA-2025-12-16-014836-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 19 June 2025 · Amount UAH 1,741,300 · Buyer Miskvodokanal" SMR [03352455] · Ref UA-2025-04-14-003581-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 14 May 2024 · Amount UAH 2,348,803 · Buyer Miskvodokanal" SMR [03352455] · Ref UA-2024-04-26-001670-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 21 November 2023 · Amount UAH 781,904 · Buyer KP "Miskvodokanal" SMR [03352455] · Supplier TOV PROFIBILD [45206247] · Ref UA-2023-11-03-007094-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract