WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ".NAN." [44661938]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-06, first contract with the buyer 2022-12-14 — via 69 days; in total 3 contracts for 563,365,185 UAH, without competition 3.

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ".NAN." [44661938]
EDRPOU code
44661938
Buyer
Sluzhba vidnovlennia ta rozvytku infrastruktury u KHarkivskii oblasti [30885376]
Indicator
Supplier registered shortly before the contract
Amount
UAH 563,365,185
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708427
Reference
2022-10-06
Reference
2022-12-14

What stands behind it3

  1. Contract

    Date 12 August 2024 · Amount UAH 46,127,330 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u KHarkivskii oblasti [30885376] · Ref UA-2024-08-12-002954-a-a1 · procedure: reporting

  2. Contract

    Date 20 October 2023 · Amount UAH 369,350,000 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u KHarkivskii oblasti [30885376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ".NAN. [44661938] · Ref UA-2023-10-23-004045-a-c1 · procedure: reporting

  3. Contract

    Date 14 December 2022 · Amount UAH 151,492,059 · Buyer Sluzhba avtomobilnykh dorih u KHarkivskii oblasti [30885376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ".NAN. [44661938] · Ref UA-2022-12-21-016420-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier registered shortly before the contract