WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT OKHORONY PRATSI" [45192690]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-17, first contract with the buyer 2023-10-10 — via 54 days; in total 12 contracts for 374,400 UAH, without competition 12.

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 "AUDYT OKHORONY PRATSI" [45192690]
EDRPOU code
45192690
Buyer
KP "KHarkivski teplovi merezhi" [31557119]
Indicator
Supplier registered shortly before the contract
Amount
UAH 374,400
Records behind the indicator
12
Found
4 October 2026
Code
UA-1708651
Reference
2023-08-17
Reference
2023-10-10

What stands behind it10

  1. Contract

    Date 10 October 2023 · Amount UAH 31,200 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT OKHORONY PRATSI [45192690] · Ref UA-2023-10-19-000412-a-b1 · procedure: reporting

  2. Contract

    Date 10 October 2023 · Amount UAH 31,200 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT OKHORONY PRATSI [45192690] · Ref UA-2023-10-19-000541-a-a1 · procedure: reporting

  3. Contract

    Date 10 October 2023 · Amount UAH 31,200 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT OKHORONY PRATSI [45192690] · Ref UA-2023-10-19-000679-a-a1 · procedure: reporting

  4. Contract

    Date 10 October 2023 · Amount UAH 31,200 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT OKHORONY PRATSI [45192690] · Ref UA-2023-10-19-000598-a-c1 · procedure: reporting

  5. Contract

    Date 10 October 2023 · Amount UAH 31,200 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT OKHORONY PRATSI [45192690] · Ref UA-2023-10-19-002685-a-a1 · procedure: reporting

  6. Contract

    Date 10 October 2023 · Amount UAH 31,200 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT OKHORONY PRATSI [45192690] · Ref UA-2023-10-19-002775-a-a1 · procedure: reporting

  7. Contract

    Date 10 October 2023 · Amount UAH 31,200 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT OKHORONY PRATSI [45192690] · Ref UA-2023-10-19-001748-a-a1 · procedure: reporting

  8. Contract

    Date 10 October 2023 · Amount UAH 31,200 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT OKHORONY PRATSI [45192690] · Ref UA-2023-10-19-002595-a-a1 · procedure: reporting

  9. Contract

    Date 10 October 2023 · Amount UAH 31,200 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT OKHORONY PRATSI [45192690] · Ref UA-2023-10-19-000880-a-a1 · procedure: reporting

  10. Contract

    Date 10 October 2023 · Amount UAH 31,200 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT OKHORONY PRATSI [45192690] · Ref UA-2023-10-19-002783-a-b1 · procedure: reporting

10 of 12 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier registered shortly before the contract