WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA INZHYNIRYNH BUD" [46394231]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-03-31, first contract with the buyer 2026-06-19 — via 80 days; in total 2 contracts for 33,677,634 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA INZHYNIRYNH BUD" [46394231]
EDRPOU code
46394231
Buyer
KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL" [03361661]
Indicator
Supplier registered shortly before the contract
Amount
UAH 33,677,634
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708597
Reference
2026-03-31
Reference
2026-06-19

What stands behind it2

  1. Contract

    Nasosy ta kompresory

    Date 29 September 2026 · Amount UAH 18,285,426 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2026-08-13-006600-a-a1 · procedure: aboveThreshold

  2. Contract

    Nasosy ta kompresory

    Date 19 June 2026 · Amount UAH 15,392,208 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2026-06-02-006938-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract