WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID INVEUT PLAST" [44801920]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-06-01, first contract with the buyer 2022-07-18 — via 47 days; in total 4 contracts for 118,098 UAH, without competition 4.

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 "ZAKHID INVEUT PLAST" [44801920]
EDRPOU code
44801920
Buyer
KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL" [05432968]
Indicator
Supplier registered shortly before the contract
Amount
UAH 118,098
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708912
Reference
2022-06-01
Reference
2022-07-18

What stands behind it4

  1. Contract

    Date 11 March 2024 · Amount UAH 3,069 · Buyer KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL [05432968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID INVEST PLAST [44801920] · Ref UA-2024-03-12-007406-a-a1 · procedure: reporting

  2. Contract

    Date 12 April 2023 · Amount UAH 84,630 · Buyer KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL [05432968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID INVEST PLAST [44801920] · Ref UA-2023-04-13-002144-a-b1 · procedure: reporting

  3. Contract

    Date 18 July 2022 · Amount UAH 4,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL [05432968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID INVEST PLAST [44801920] · Ref UA-2022-07-19-001757-a-b1 · procedure: reporting

  4. Contract

    Date 18 July 2022 · Amount UAH 25,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL [05432968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID INVEST PLAST [44801920] · Ref UA-2022-07-19-001835-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract