WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "PIFAHOR" [44956221]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-11, first contract with the buyer 2023-05-01 — via 20 days; in total 17 contracts for 9,626,583 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 "BUDIVELNA KOMPANIIA "PIFAHOR" [44956221]
EDRPOU code
44956221
Buyer
OTSKROIVIP [42308594]
Indicator
Supplier registered shortly before the contract
Amount
UAH 9,626,583
Records behind the indicator
17
Found
4 October 2026
Code
UA-1708716
Reference
2023-04-11
Reference
2023-05-01

What stands behind it10

  1. Contract

    Date 17 June 2024 · Amount UAH 1,006,548 · Buyer OTSKROIVIP [42308594] · Ref UA-2024-05-29-010988-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 30 April 2024 · Amount UAH 1,622,635 · Buyer OTSKROIVIP [42308594] · Ref UA-2024-04-15-008953-a-a1 · procedure: aboveThreshold

  3. Contract

    potochnyi remont zovnishnikh ta vnutrishnikh merezh

    Date 21 March 2024 · Amount UAH 9,978 · Buyer OTSKROIVIP [42308594] · Supplier TOV "BK "PIFAHOR [44956221] · Ref UA-2024-03-21-005109-a-b1 · procedure: reporting

  4. Contract

    vyhotovlennia koshtorysnoi dokumentatsii "Potochnyi remont budivli hurtozhytku zakhody (zokrema remontni roboty) z usunennia avarii v zhytlovomu fondi KU "OTSKROIVIP" s.Kryshchyntsi vul.SHkilna,37

    Date 6 March 2024 · Amount UAH 34,750 · Buyer OTSKROIVIP [42308594] · Supplier TOV "BK "PIFAHOR [44956221] · Ref UA-2024-03-06-011265-a-c1 · procedure: reporting

  5. Contract

    dodatkovi posluhy po obiektu "Potochnyi remont zovnishnikh merezh systemy vodopostachannia z vlashtuvanniam vodozabirnoho kolodiazia na terytorii KU "OTSKROIVIP

    Date 28 November 2023 · Amount UAH 378,179 · Buyer OTSKROIVIP [42308594] · Supplier TOV "BK "PIFAHOR [44956221] · Ref UA-2023-11-28-002786-a-a1 · procedure: reporting

  6. Contract

    Kapitalnyi remont pokrivli zakhody (zokrema remontni roboty) z usunennia avarii v zhytlovomu fondi hurtozhytku KU "OTSKROIVIP" po vul.SHkilna,37

    Date 19 October 2023 · Amount UAH 97,000 · Buyer OTSKROIVIP [42308594] · Supplier TOV "BK "PIFAHOR [44956221] · Ref UA-2023-10-19-013184-a-a1 · procedure: reporting

  7. Contract

    vyhotovlennia proektno-koshtorysnoi dokumentatsii por obiektu "Kapitalnyi remont pokrivli stolovoi zakhody (zokrema remontni roboty) z usunennia avarii KU "OTSKROIVIP" po vul.SHkilna,41

    Date 19 October 2023 · Amount UAH 98,000 · Buyer OTSKROIVIP [42308594] · Supplier TOV "BK "PIFAHOR [44956221] · Ref UA-2023-10-19-013620-a-a1 · procedure: reporting

  8. Contract

    Posluhy z vyhotovlennia proektno-koshtorysnoi dokumentatsii po obiektu "Kapitalnyi remont zovnishnikh merezh vodopostachannia z vlashtuvanniam vodonapirnoi vezhi na terytorii KU "OTSKROIVIP" s.Kryshc…

    Date 29 September 2023 · Amount UAH 75,000 · Buyer OTSKROIVIP [42308594] · Supplier TOV "BK "PIFAHOR [44956221] · Ref UA-2023-09-29-010174-a-a1 · procedure: reporting

  9. Contract

    Potochnyi remont zovnishnikh merezh systemy vodopostachannia z vlashtuvanniam vodozabirnoho kolodiazia na terytorii KU "OTSKROIVIP" po vul.SHkilna 41 s.Kryshchyntsi Tulchynskoho r-nu Vinnytskoi oblas…

    Date 30 August 2023 · Amount UAH 1,383,861 · Buyer OTSKROIVIP [42308594] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "PIFAHOR [44956221] · Ref UA-2023-08-04-006424-a-a1 · procedure: aboveThreshold

  10. Contract

    potochnyi remont systemy opalennia bani-pralni

    Date 22 August 2023 · Amount UAH 33,212 · Buyer OTSKROIVIP [42308594] · Supplier TOV "BK "PIFAHOR [44956221] · Ref UA-2023-08-22-012181-a-a1 · procedure: reporting

10 of 17 records shown.

Other records of this company5

  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 · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract