WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KDV +" [46048510]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-07-28, first contract with the buyer 2025-10-06 — via 70 days; in total 4 contracts for 6,703,609 UAH, without competition 2.

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 "KDV +" [46048510]
EDRPOU code
46048510
Buyer
Derhachivska miska rada [04059496]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,703,609
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708933
Reference
2025-07-28
Reference
2025-10-06

What stands behind it4

  1. Contract

    Kapitalnyi remont chastyny dorozhnoho pokryttia po provulku Nahirnyi vid budynku № 11 do budynku № 13 v m. Derhachi KHarkivskoho raionu KHarkivskoi oblasti

    Date 28 September 2026 · Amount UAH 1,801,276 · Buyer Derhachivska miska rada [04059496] · Ref UA-2026-08-20-013353-a-a1 · procedure: aboveThreshold

  2. Contract

    Kapitalnyi remont prylehloi terytorii do budivli № 2 po ploshchi Peremohy v misti Derhachi KHarkivskoho raionu KHarkivskoi oblasti

    Date 28 September 2026 · Amount UAH 1,920,304 · Buyer Derhachivska miska rada [04059496] · Ref UA-2026-08-20-013401-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 7 October 2025 · Amount UAH 1,491,014 · Buyer Derhachivska miska rada [04059496] · Ref UA-2025-10-06-012713-a-a1 · procedure: reporting

  4. Contract

    Date 6 October 2025 · Amount UAH 1,491,014 · Buyer Derhachivska miska rada [04059496] · Ref UA-2025-10-06-011903-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier registered shortly before the contract