WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelno-torhova kompaniia "Tekhnobud Plius" [45655160]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-07-18, first contract with the buyer 2024-10-14 — via 88 days; in total 13 contracts for 231,838,975 UAH, without competition 2.

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-torhova kompaniia "Tekhnobud Plius" [45655160]
EDRPOU code
45655160
Buyer
KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU" [00191678]
Indicator
Supplier registered shortly before the contract
Amount
UAH 231,838,975
Records behind the indicator
13
Found
4 October 2026
Code
UA-1708732
Reference
2024-07-18
Reference
2024-10-14

What stands behind it10

  1. Contract

    Avariino-vidnovliuvani roboty (potochnyi remont) rezervuariv chystoi vody №1 ta №2 na nasosnii stantsii 3-ho pidiomu DDV za adresoiu: m. Kramatorsk, vul. Sofiivska 199A

    Date 4 August 2026 · Amount UAH 48,010,844 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2026-07-20-008070-a-a1 · procedure: aboveThreshold

  2. Contract

    Rozviduvalno-ekspluatatsiine burinnia sverdlovyn, dlia rezervnoho (alternatyvnoho) vodozabezpechennia m. Kramatorsk

    Date 20 July 2026 · Amount UAH 31,267,380 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2026-07-02-005422-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 29 January 2026 · Amount UAH 23,628,325 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2026-01-07-004200-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 24 December 2025 · Amount UAH 16,250,347 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2025-12-24-011853-a-c1 · procedure: reporting

  5. Contract

    Date 11 December 2025 · Amount UAH 16,250,347 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2025-12-11-002781-a-a1 · procedure: reporting

  6. Contract

    Date 2 July 2025 · Amount UAH 2,256,882 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2025-06-06-003536-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 2 June 2025 · Amount UAH 28,929,192 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2025-05-02-010396-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 13 May 2025 · Amount UAH 26,381,926 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2025-04-15-004103-a-c1 · procedure: aboveThreshold

  9. Contract

    Date 21 April 2025 · Amount UAH 22,773,216 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2025-03-25-014177-a-b1 · procedure: aboveThreshold

  10. Contract

    Date 23 January 2025 · Amount UAH 5,000,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2025-01-09-004031-a-a1 · procedure: aboveThreshold

10 of 13 records shown.

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier registered shortly before the contract