WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HNMTS" [44707783]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-29, first contract with the buyer 2022-10-20 — via 52 days; in total 3 contracts for 28,650 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 "HNMTS" [44707783]
EDRPOU code
44707783
Buyer
KP Koriukivkavodokanal [35606756]
Indicator
Supplier registered shortly before the contract
Amount
UAH 28,650
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708808
Reference
2022-08-29
Reference
2022-10-20

What stands behind it3

  1. Contract

    Date 8 February 2024 · Amount UAH 1,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "KORIUKIVKAVODOKANAL" KORIUKIVSKOI MISKOI RADY [35606756] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HNMTS [44707783] · Ref UA-2024-02-09-000628-a-a1 · procedure: reporting

  2. Contract

    Date 23 January 2023 · Amount UAH 11,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "KORIUKIVKAVODOKANAL" KORIUKIVSKOI MISKOI RADY [35606756] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HNMTS [44707783] · Ref UA-2023-01-24-001041-a-c1 · procedure: reporting

  3. Contract

    Date 20 October 2022 · Amount UAH 15,000 · Buyer KP Koriukivkavodokanal [35606756] · Supplier TOV "HNMTS [44707783] · Ref UA-2022-10-21-011419-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract