WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOTEPLOPAK" [45996642]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-11-13, first contract with the buyer 2025-12-18 — via 35 days; in total 3 contracts for 31,361,700 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 "BIOTEPLOPAK" [45996642]
EDRPOU code
45996642
Buyer
KP KMR "MISKSHLIAKHTEPLO" [41005691]
Indicator
Supplier registered shortly before the contract
Amount
UAH 31,361,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708670
Reference
2025-11-13
Reference
2025-12-18

What stands behind it3

  1. Contract

    Date 18 December 2025 · Amount UAH 10,507,400 · Buyer KP KMR "MISKSHLIAKHTEPLO [41005691] · Ref UA-2025-12-02-020093-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 18 December 2025 · Amount UAH 10,550,200 · Buyer KP KMR "MISKSHLIAKHTEPLO [41005691] · Ref UA-2025-12-02-019945-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 18 December 2025 · Amount UAH 10,304,100 · Buyer KP KMR "MISKSHLIAKHTEPLO [41005691] · Ref UA-2025-12-02-019828-a-b1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier registered shortly before the contract