WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEUTSKHIDPROM" [44798748]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-06-20, first contract with the buyer 2022-08-31 — via 72 days; in total 9 contracts for 700,680 UAH, without competition 2.

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 "INVEUTSKHIDPROM" [44798748]
EDRPOU code
44798748
Buyer
Komunalne pidpryiemstvo "Vodokanal" [03327121]
Indicator
Supplier registered shortly before the contract
Amount
UAH 700,680
Records behind the indicator
9
Found
4 October 2026
Code
UA-1708442
Reference
2022-06-20
Reference
2022-08-31

What stands behind it9

  1. Contract

    Date 6 February 2024 · Amount UAH 71,340 · Buyer KOMUNALNE PIDPRYIEMSTVO " VODOKANAL [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTSKHIDPROM [44798748] · Ref UA-2024-01-18-005430-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 19 December 2023 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO " VODOKANAL [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTSKHIDPROM [44798748] · Ref UA-2023-12-04-000262-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 16 November 2023 · Amount UAH 79,200 · Buyer KOMUNALNE PIDPRYIEMSTVO " VODOKANAL [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTSKHIDPROM [44798748] · Ref UA-2023-10-27-004647-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 24 July 2023 · Amount UAH 88,440 · Buyer KOMUNALNE PIDPRYIEMSTVO " VODOKANAL [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTSKHIDPROM [44798748] · Ref UA-2023-06-29-008168-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 5 June 2023 · Amount UAH 81,600 · Buyer KOMUNALNE PIDPRYIEMSTVO " VODOKANAL [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTSKHIDPROM [44798748] · Ref UA-2023-05-17-003046-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 1 May 2023 · Amount UAH 67,980 · Buyer KOMUNALNE PIDPRYIEMSTVO " VODOKANAL [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTSKHIDPROM [44798748] · Ref UA-2023-04-10-003825-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 17 March 2023 · Amount UAH 57,600 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTSKHIDPROM [44798748] · Ref UA-2023-03-20-001912-a-c1 · procedure: reporting

  8. Contract

    Date 28 November 2022 · Amount UAH 68,280 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTSKHIDPROM [44798748] · Ref UA-2022-11-28-002451-a-b1 · procedure: reporting

  9. Contract

    Date 31 August 2022 · Amount UAH 138,240 · Buyer KOMUNALNE PIDPRYIEMSTVO " VODOKANAL [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTSKHIDPROM [44798748] · Ref UA-2022-08-10-007092-a-b1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract