WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELDOTERM IUKREIN" [44779313]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-04-25, first contract with the buyer 2022-06-22 — via 58 days; in total 2 contracts for 64,890 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 "VELDOTERM IUKREIN" [44779313]
EDRPOU code
44779313
Buyer
Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS" [42225136]
Indicator
Supplier registered shortly before the contract
Amount
UAH 64,890
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708757
Reference
2022-04-25
Reference
2022-06-22

What stands behind it2

  1. Contract

    Date 13 July 2022 · Amount UAH 59,040 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOV "Veldoterm IUkrein [44779313] · Ref UA-2023-08-04-001177-a-a1 · procedure: reporting

  2. Contract

    Date 22 June 2022 · Amount UAH 5,850 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELDOTERM IUKREIN [44779313] · Ref UA-2023-04-12-001996-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract