WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK BUDKOMPLEKT DYZAIN" [45199298]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-07, first contract with the buyer 2023-11-17 — via 71 days; in total 7 contracts for 2,342,473 UAH, without competition 4.

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 "BK BUDKOMPLEKT DYZAIN" [45199298]
EDRPOU code
45199298
Buyer
HVARDIISKYI LITSEI CHERKASKOI SELYSHCHNOI RADY NOVOMOSKOVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26367956]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,342,473
Records behind the indicator
7
Found
4 October 2026
Code
UA-1708691
Reference
2023-09-07
Reference
2023-11-17

What stands behind it7

  1. Contract

    Date 5 November 2024 · Amount UAH 1,070,626 · Buyer HVARDIISKYI LITSEI CHERKASKOI SELYSHCHNOI RADY NOVOMOSKOVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26367956] · Ref UA-2024-10-17-005646-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 21 December 2023 · Amount UAH 99,879 · Buyer HVARDIISKYI LITSEI CHERKASKOI SELYSHCHNOI RADY NOVOMOSKOVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26367956] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK BUDKOMPLEKT DYZAIN [45199298] · Ref UA-2023-12-27-003042-a-b1 · procedure: reporting

  3. Contract

    Date 20 December 2023 · Amount UAH 67,203 · Buyer HVARDIISKYI LITSEI CHERKASKOI SELYSHCHNOI RADY NOVOMOSKOVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26367956] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK BUDKOMPLEKT DYZAIN [45199298] · Ref UA-2023-12-27-003624-a-c1 · procedure: reporting

  4. Contract

    Date 5 December 2023 · Amount UAH 199,990 · Buyer HVARDIISKYI LITSEI CHERKASKOI SELYSHCHNOI RADY NOVOMOSKOVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26367956] · Supplier TOV "BK BUDKOMPLEKT DYZAIN [45199298] · Ref UA-2023-11-15-010388-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 24 November 2023 · Amount UAH 759,972 · Buyer HVARDIISKYI LITSEI CHERKASKOI SELYSHCHNOI RADY NOVOMOSKOVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26367956] · Supplier TOV "BK BUDKOMPLEKT DYZAIN [45199298] · Ref UA-2023-11-06-001761-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 21 November 2023 · Amount UAH 67,203 · Buyer HVARDIISKYI LITSEI CHERKASKOI SELYSHCHNOI RADY NOVOMOSKOVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26367956] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK BUDKOMPLEKT DYZAIN [45199298] · Ref UA-2023-12-01-016314-a-a1 · procedure: reporting

  7. Contract

    Date 17 November 2023 · Amount UAH 77,600 · Buyer HVARDIISKYI LITSEI CHERKASKOI SELYSHCHNOI RADY NOVOMOSKOVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26367956] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK BUDKOMPLEKT DYZAIN [45199298] · Ref UA-2023-11-28-000541-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier registered shortly before the contract