WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV № TORHOVYI DIM MAKSTEKH" [45091370]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-18, first contract with the buyer 2023-02-10 — via 23 days; in total 5 contracts for 27,290 UAH, without competition 5.

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 № TORHOVYI DIM MAKSTEKH" [45091370]
EDRPOU code
45091370
Buyer
KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY" [43957533]
Indicator
Supplier registered shortly before the contract
Amount
UAH 27,290
Records behind the indicator
5
Found
4 October 2026
Code
UA-1708302
Reference
2023-01-18
Reference
2023-02-10

What stands behind it5

  1. Contract

    Date 22 March 2023 · Amount UAH 1,240 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY [43957533] · Supplier TOV "TORHOVYI DIM MAKSTEKH [45091370] · Ref UA-2023-03-23-001426-a-b1 · procedure: reporting

  2. Contract

    Date 3 March 2023 · Amount UAH 1,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY [43957533] · Supplier TOV "TORHOVYI DIM MAKSTEKH [45091370] · Ref UA-2023-03-07-002002-a-a1 · procedure: reporting

  3. Contract

    Date 3 March 2023 · Amount UAH 440 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY [43957533] · Supplier TOV № TORHOVYI DIM MAKSTEKH [45091370] · Ref UA-2023-03-07-002209-a-a1 · procedure: reporting

  4. Contract

    Date 10 February 2023 · Amount UAH 6,336 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY [43957533] · Supplier TOV " TORHOVYI DIM MAKSTEKH [45091370] · Ref UA-2023-02-10-007212-a-b1 · procedure: reporting

  5. Contract

    Date 10 February 2023 · Amount UAH 17,474 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY [43957533] · Supplier TOV "TORHOVYI DIM MAKSTEKH [45091370] · Ref UA-2023-02-10-007618-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract