WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOSTAVKA RAKHUNKIV" [45255865]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-19, first contract with the buyer 2024-02-01 — via 44 days; in total 3 contracts for 72,774,846 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 "DOSTAVKA RAKHUNKIV" [45255865]
EDRPOU code
45255865
Buyer
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zakarpattiaenerhozbut" [41999833]
Indicator
Supplier registered shortly before the contract
Amount
UAH 72,774,846
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708862
Reference
2023-12-19
Reference
2024-02-01

What stands behind it3

  1. Contract

    Date 2 January 2026 · Amount UAH 27,894,658 · Buyer Tovarystvo z obmezhenoiu vidpovidalnistiu "Zakarpattiaenerhozbut [41999833] · Ref UA-2025-12-18-017003-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 28 January 2025 · Amount UAH 23,534,318 · Buyer Tovarystvo z obmezhenoiu vidpovidalnistiu "Zakarpattiaenerhozbut [41999833] · Ref UA-2025-01-10-010584-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 1 February 2024 · Amount UAH 17,788,225 · Buyer Tovarystvo z obmezhenoiu vidpovidalnistiu "Zakarpattiaenerhozbut [41999833] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOSTAVKA RAKHUNKIV [45255865] · Ref UA-2024-01-12-001561-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract