WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMABUDKOMPLEKT" [45078501]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-12-07, first contract with the buyer 2022-12-15 — via 8 days; in total 3 contracts for 982,108 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 "ARMABUDKOMPLEKT" [45078501]
EDRPOU code
45078501
Buyer
Komunalne pidpryiemstvo "Novomoskovskteploenerho" [03342190]
Indicator
Supplier registered shortly before the contract
Amount
UAH 982,108
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708612
Reference
2022-12-07
Reference
2022-12-15

What stands behind it3

  1. Contract

    Date 25 January 2024 · Amount UAH 479,950 · Buyer Komunalne pidpryiemstvo "Novomoskovskteploenerho [03342190] · Supplier TOV Armabudkomplekt [45078501] · Ref UA-2024-01-09-004527-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 25 April 2023 · Amount UAH 58,140 · Buyer Komunalne pidpryiemstvo "Novomoskovskteploenerho [03342190] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMABUDKOMPLEKT [45078501] · Ref UA-2023-04-25-007604-a-b1 · procedure: reporting

  3. Contract

    Date 15 December 2022 · Amount UAH 444,018 · Buyer Komunalne pidpryiemstvo "Novomoskovskteploenerho [03342190] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMABUDKOMPLEKT [45078501] · Ref UA-2022-12-15-007455-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract