WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPAL" [45184685]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-11-28, first contract with the buyer 2024-01-15 — via 48 days; in total 1 contracts for 10,854,000 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 "ENERHOPAL" [45184685]
EDRPOU code
45184685
Buyer
VIddil osvity Kryvoozerskoi selyshchnoi rady [44060205]
Indicator
Supplier registered shortly before the contract
Amount
UAH 10,854,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708899
Reference
2023-11-28
Reference
2024-01-15

What stands behind it1

  1. Contract

    Date 15 January 2024 · Amount UAH 10,854,000 · Buyer VIddil osvity Kryvoozerskoi selyshchnoi rady [44060205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPAL [45184685] · Ref UA-2023-12-26-009813-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