WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "SAMCHUK" [45177248]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-17, first contract with the buyer 2023-09-25 — via 39 days; in total 3 contracts for 2,855,385 UAH, without competition 3.

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 "SAMCHUK" [45177248]
EDRPOU code
45177248
Buyer
Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilvodokanal" [22585030]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,855,385
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708717
Reference
2023-08-17
Reference
2023-09-25

What stands behind it3

  1. Contract

    Roboty po ob’iektu: "Kapitalnyi remont vodoprovidnoi merezhi chastyny vulytsi Hrushevskoho vid perekhrestia z vul. Heroiv Ukrainy do perekhrestia z vul. Rudanskoho v m.Kostopil, Rivnenskoho raionu Ri…

    Date 25 May 2026 · Amount UAH 1,338,780 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilvodokanal [22585030] · Ref UA-2026-05-25-004030-a-a1 · procedure: reporting

  2. Contract

    Roboty po ob’iektu: "Kapitalnyi remont chastyny dakhu vyrobnycho-administratyvnoho prymishchennia za adresoiu: vul.Sarnenska, 30a v m.Kostopil Rivnenskoho raionu Rivnenskoi oblasti

    Date 19 May 2026 · Amount UAH 1,254,350 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilvodokanal [22585030] · Ref UA-2026-05-19-007572-a-a1 · procedure: reporting

  3. Contract

    Date 25 September 2023 · Amount UAH 480,000 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilvodokanal [22585030] · Supplier TOV "BUDIVELNA KOMPANIIA SAMCHUK [45177248] · Ref UA-2023-09-25-003199-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract