WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HENERUIUCHA KOMPANIIA TEPLOINVEUT - Z" [44695050]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-22, first contract with the buyer 2022-10-11 — via 50 days; in total 6 contracts for 16,509,825 UAH, without competition 1.

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 "HENERUIUCHA KOMPANIIA TEPLOINVEUT - Z" [44695050]
EDRPOU code
44695050
Buyer
Komunalne nekomertsiine pidpryiemstvo "Zastavnivska bahatoprofilna likarnia" IUrkovetskoi silskoi rady CHernivetskoho raionu CHernivetskoi oblasti [02005711]
Indicator
Supplier registered shortly before the contract
Amount
UAH 16,509,825
Records behind the indicator
6
Found
4 October 2026
Code
UA-1708796
Reference
2022-08-22
Reference
2022-10-11

What stands behind it6

  1. Contract

    Date 13 January 2026 · Amount UAH 4,420,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zastavnivska bahatoprofilna likarnia" IUrkovetskoi silskoi rady CHernivetskoho r… [02005711] · Ref UA-2025-12-19-022307-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 13 January 2025 · Amount UAH 3,740,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zastavnivska bahatoprofilna likarnia" IUrkovetskoi silskoi rady CHernivetskoho r… [02005711] · Ref UA-2024-12-18-022956-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 15 January 2024 · Amount UAH 3,600,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zastavnivska bahatoprofilna likarnia" IUrkovetskoi silskoi rady CHernivetskoho r… [02005711] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HENERUIUCHA KOMPANIIA TEPLOINVEST - Z [44695050] · Ref UA-2023-12-27-009101-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 26 September 2023 · Amount UAH 1,500,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zastavnivska bahatoprofilna likarnia" IUrkovetskoi silskoi rady CHernivetskoho r… [02005711] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HENERUIUCHA KOMPANIIA TEPLOINVEST - Z [44695050] · Ref UA-2023-08-30-010196-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 2 January 2023 · Amount UAH 2,340,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zastavnivska bahatoprofilna likarnia" IUrkovetskoi silskoi rady CHernivetskoho r… [02005711] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HENERUIUCHA KOMPANIIA TEPLOINVEST - Z [44695050] · Ref UA-2023-01-05-004937-a-a1 · procedure: reporting

  6. Contract

    Date 11 October 2022 · Amount UAH 909,825 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zastavnivska bahatoprofilna likarnia" IUrkovetskoi silskoi rady CHernivetskoho r… [02005711] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HENERUIUCHA KOMPANIIA TEPLOINVEST - Z [44695050] · Ref UA-2022-09-19-003729-a-c1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract