WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANTOVANYI POSTACHALNYK" [44986633]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-07, first contract with the buyer 2023-05-31 — via 54 days; in total 3 contracts for 26,077,772 UAH.

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 "HARANTOVANYI POSTACHALNYK" [44986633]
EDRPOU code
44986633
Buyer
Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva" [19422525]
Indicator
Supplier registered shortly before the contract
Amount
UAH 26,077,772
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708793
Reference
2023-04-07
Reference
2023-05-31

What stands behind it3

  1. Contract

    Date 27 December 2023 · Amount UAH 16,848,000 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANTOVANYI POSTACHALNYK [44986633] · Ref UA-2023-12-12-003318-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 24 August 2023 · Amount UAH 7,185,600 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV "HARANTOVANYI POSTACHALNYK [44986633] · Ref UA-2023-08-09-008874-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 31 May 2023 · Amount UAH 7,560,000 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV "HARANTOVANYI POSTACHALNYK [44986633] · Ref UA-2023-05-15-008227-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier in the register of debtors

JSONFindings · Supplier registered shortly before the contract