WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO - MONTAZHNA KOMPANIIA "BUDINDUSTRIIA" [45339395]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-02-09, first contract with the buyer 2024-04-25 — via 76 days; in total 2 contracts for 4,070,936 UAH, without competition 1.

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 "BUDIVELNO - MONTAZHNA KOMPANIIA "BUDINDUSTRIIA" [45339395]
EDRPOU code
45339395
Buyer
Komunalne nekomertsiine pidpryiemstvo "TSentralna miska likarnia Novohrodivskoi miskoi rady" [22039058]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,070,936
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708722
Reference
2024-02-09
Reference
2024-04-25

What stands behind it2

  1. Contract

    Date 20 August 2024 · Amount UAH 2,903,573 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentralna miska likarnia Novohrodivskoi miskoi rady [22039058] · Ref UA-2024-07-29-006442-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 25 April 2024 · Amount UAH 1,167,363 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentralna miska likarnia Novohrodivskoi miskoi rady [22039058] · Ref UA-2024-04-25-007604-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract