WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO REUURS HRUP" [45114874]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-28, first contract with the buyer 2023-06-22 — via 55 days; in total 1 contracts for 68,200 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 "ENERHO REUURS HRUP" [45114874]
EDRPOU code
45114874
Buyer
DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98)" [08681040]
Indicator
Supplier registered shortly before the contract
Amount
UAH 68,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708894
Reference
2023-04-28
Reference
2023-06-22

What stands behind it1

  1. Contract

    Date 22 June 2023 · Amount UAH 68,200 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO RESURS HRUP [45114874] · Ref UA-2023-06-05-002544-a-c1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract