WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODA E +" [45397362]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-14, first contract with the buyer 2023-07-19 — via 5 days; in total 3 contracts for 1,285,600 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 "VODA E +" [45397362]
EDRPOU code
45397362
Buyer
KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY" [03340989]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,285,600
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708775
Reference
2023-07-14
Reference
2023-07-19

What stands behind it3

  1. Contract

    Date 28 September 2023 · Amount UAH 85,680 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODA E + [45397362] · Ref UA-2023-10-03-007039-a-c1 · procedure: reporting

  2. Contract

    Date 31 August 2023 · Amount UAH 199,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODA E + [45397362] · Ref UA-2023-09-06-003252-a-c1 · procedure: reporting

  3. Contract

    Date 19 July 2023 · Amount UAH 1,000,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODA E + [45397362] · Ref UA-2023-07-19-008108-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Supplier registered shortly before the contract