WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROSOIUZEKO" [45373996]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-18, first contract with the buyer 2023-10-17 — via 60 days; in total 4 contracts for 779,908 UAH, without competition 4.

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 "HIDROSOIUZEKO" [45373996]
EDRPOU code
45373996
Buyer
Komunalne pidpryiemstvo "CHutivske" [32925258]
Indicator
Supplier registered shortly before the contract
Amount
UAH 779,908
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708790
Reference
2023-08-18
Reference
2023-10-17

What stands behind it4

  1. Contract

    Date 11 December 2023 · Amount UAH 179,987 · Buyer Komunalne pidpryiemstvo "CHutivske [32925258] · Supplier TOV "HIDROSOIUZEKO [45373996] · Ref UA-2023-12-12-006905-a-a1 · procedure: reporting

  2. Contract

    Date 8 November 2023 · Amount UAH 199,961 · Buyer Komunalne pidpryiemstvo "CHutivske [32925258] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROSOIUZEKO [45373996] · Ref UA-2023-11-09-003172-a-a1 · procedure: reporting

  3. Contract

    Date 20 October 2023 · Amount UAH 200,000 · Buyer Komunalne pidpryiemstvo "CHutivske [32925258] · Supplier TOV "HIDROSOIUZEKO [45373996] · Ref UA-2023-10-26-004914-a-b1 · procedure: reporting

  4. Contract

    Date 17 October 2023 · Amount UAH 199,961 · Buyer Komunalne pidpryiemstvo "CHutivske [32925258] · Supplier TOV "HIDROSOIUZEKO [45373996] · Ref UA-2023-10-19-013243-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract