WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV UKRKOMPLEKTATSIIA [44929182]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-16, first contract with the buyer 2023-08-08 — via 53 days; in total 2 contracts for 139,512 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 UKRKOMPLEKTATSIIA [44929182]
EDRPOU code
44929182
Buyer
TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO" [00131334]
Indicator
Supplier registered shortly before the contract
Amount
UAH 139,512
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708280
Reference
2023-06-16
Reference
2023-08-08

What stands behind it2

  1. Contract

    Date 14 February 2024 · Amount UAH 14,112 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV UKRKOMPLEKTATSIIA [44929182] · Ref UA-2023-12-29-003509-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 8 August 2023 · Amount UAH 125,400 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV UKRKOMPLEKTATSIIA [44929182] · Ref UA-2023-06-19-001413-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract