WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV TVKH2000 [44591688]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-12-28, first contract with the buyer 2022-01-31 — via 34 days; in total 27 contracts for 56,024,696 UAH, without competition 26.

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 TVKH2000 [44591688]
EDRPOU code
44591688
Buyer
KP Teploharant [32325215]
Indicator
Supplier registered shortly before the contract
Amount
UAH 56,024,696
Records behind the indicator
27
Found
4 October 2026
Code
UA-1708272
Reference
2021-12-28
Reference
2022-01-31

What stands behind it10

  1. Contract

    Date 29 June 2022 · Amount UAH 3,940,400 · Buyer KP Teploharant [32325215] · Supplier TOV "TVKH2000 [44591688] · Ref UA-2022-08-10-007559-a-b1 · procedure: reporting

  2. Contract

    Date 26 May 2022 · Amount UAH 2,670,000 · Buyer KP Teploharant [32325215] · Supplier TOV "TVKH2000 [44591688] · Ref UA-2022-08-10-005421-a-b1 · procedure: reporting

  3. Contract

    Date 26 May 2022 · Amount UAH 2,150,000 · Buyer KP Teploharant [32325215] · Supplier TOV "TVKH2000 [44591688] · Ref UA-2022-08-10-005641-a-c1 · procedure: reporting

  4. Contract

    Date 26 May 2022 · Amount UAH 1,260,000 · Buyer KP Teploharant [32325215] · Supplier TOV "TVKH2000 [44591688] · Ref UA-2022-08-10-005933-a-a1 · procedure: reporting

  5. Contract

    Date 26 May 2022 · Amount UAH 1,315,000 · Buyer KP Teploharant [32325215] · Supplier TOV "TVKH2000 [44591688] · Ref UA-2022-08-10-006117-a-c1 · procedure: reporting

  6. Contract

    Date 28 April 2022 · Amount UAH 2,940,000 · Buyer KP Teploharant [32325215] · Supplier TOV "TVKH2000 [44591688] · Ref UA-2022-04-29-000104-b-a1 · procedure: reporting

  7. Contract

    Date 28 April 2022 · Amount UAH 2,340,000 · Buyer KP Teploharant [32325215] · Supplier TOV "TVKH2000 [44591688] · Ref UA-2022-04-29-000499-a-b1 · procedure: reporting

  8. Contract

    Date 28 April 2022 · Amount UAH 1,575,000 · Buyer KP Teploharant [32325215] · Supplier TOV " TVKH2000 [44591688] · Ref UA-2022-04-29-000635-a-b1 · procedure: reporting

  9. Contract

    Date 28 April 2022 · Amount UAH 2,340,000 · Buyer KP Teploharant [32325215] · Supplier TOV "TVKH2000 [44591688] · Ref UA-2022-08-10-001110-a-a1 · procedure: reporting

  10. Contract

    Date 28 April 2022 · Amount UAH 1,950,000 · Buyer KP Teploharant [32325215] · Supplier TOV "TVKH2000 [44591688] · Ref UA-2022-08-10-001632-a-a1 · procedure: reporting

10 of 27 records shown.

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier registered shortly before the contract