WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BEISIK BUD" [44861161]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-09, first contract with the buyer 2022-11-29 — via 81 days; in total 17 contracts for 55,436,197 UAH, without competition 17.

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 "BUDIVELNA KOMPANIIA "BEISIK BUD" [44861161]
EDRPOU code
44861161
Buyer
KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO RAIONU M. ODEUY" [40702912]
Indicator
Supplier registered shortly before the contract
Amount
UAH 55,436,197
Records behind the indicator
17
Found
4 October 2026
Code
UA-1708714
Reference
2022-09-09
Reference
2022-11-29

What stands behind it10

  1. Contract

    Date 27 June 2024 · Amount UAH 4,655,757 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Ref UA-2024-06-27-003764-a-a1 · procedure: reporting

  2. Contract

    Date 20 May 2024 · Amount UAH 7,528,432 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Ref UA-2024-05-20-004025-a-b1 · procedure: reporting

  3. Contract

    Date 13 May 2024 · Amount UAH 3,470,111 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Ref UA-2024-05-13-003928-a-a1 · procedure: reporting

  4. Contract

    Date 26 February 2024 · Amount UAH 1,998,261 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BEISIK BUD [44861161] · Ref UA-2024-02-26-005011-a-a1 · procedure: reporting

  5. Contract

    Date 11 December 2023 · Amount UAH 914,751 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BEISIK BUD [44861161] · Ref UA-2023-12-11-003154-a-a1 · procedure: reporting

  6. Contract

    Date 28 September 2023 · Amount UAH 3,544,490 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BEISIK BUD [44861161] · Ref UA-2023-09-28-001674-a-c1 · procedure: reporting

  7. Contract

    Date 15 September 2023 · Amount UAH 3,453,323 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BEISIK BUD [44861161] · Ref UA-2023-09-15-008039-a-c1 · procedure: reporting

  8. Contract

    Date 26 July 2023 · Amount UAH 2,962,814 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BEISIK BUD [44861161] · Ref UA-2023-08-02-000813-a-b1 · procedure: reporting

  9. Contract

    Date 26 July 2023 · Amount UAH 2,962,814 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BEISIK BUD [44861161] · Ref UA-2023-08-02-005249-a-c1 · procedure: reporting

  10. Contract

    Date 27 June 2023 · Amount UAH 3,952,952 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BEISIK BUD [44861161] · Ref UA-2023-06-27-007499-a-a1 · procedure: reporting

10 of 17 records shown.

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier registered shortly before the contract