WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNH KOMPANI" [45206472]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-18, first contract with the buyer 2023-11-03 — via 16 days; in total 3 contracts for 1,581,185 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 "INZHYNIRYNH KOMPANI" [45206472]
EDRPOU code
45206472
Buyer
KNP "Skolivska TSL" [01997372]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,581,185
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708447
Reference
2023-10-18
Reference
2023-11-03

What stands behind it3

  1. Contract

    Date 27 November 2023 · Amount UAH 880,538 · Buyer KNP "Skolivska TSL [01997372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNH KOMPANI [45206472] · Ref UA-2023-11-28-007312-a-b1 · procedure: reporting

  2. Contract

    Date 24 November 2023 · Amount UAH 99,777 · Buyer KNP "Skolivska TSL [01997372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNH KOMPANI [45206472] · Ref UA-2023-11-27-005097-a-c1 · procedure: reporting

  3. Contract

    Date 3 November 2023 · Amount UAH 600,870 · Buyer KNP "Skolivska TSL [01997372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNH KOMPANI [45206472] · Ref UA-2023-11-03-006872-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract