WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO" [44469488]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-01-25, first contract with the buyer 2022-02-15 — via 21 days; in total 51 contracts for 14,032,272 UAH, without competition 34.

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 "KERUIUCHA KOMPANIIA SUCHASNE MISTO" [44469488]
EDRPOU code
44469488
Buyer
Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]
Indicator
Supplier registered shortly before the contract
Amount
UAH 14,032,272
Records behind the indicator
51
Found
4 October 2026
Code
UA-1708937
Reference
2022-01-25
Reference
2022-02-15

What stands behind it10

  1. Contract

    Date 7 October 2022 · Amount UAH 1,796,218 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2022-09-15-000272-a-b1 · procedure: belowThreshold

  2. Contract

    Date 4 October 2022 · Amount UAH 344,840 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2022-09-21-001535-a-a1 · procedure: belowThreshold

  3. Contract

    Date 27 September 2022 · Amount UAH 340,030 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2022-09-13-009530-a-a1 · procedure: belowThreshold

  4. Contract

    Date 23 September 2022 · Amount UAH 250,790 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2022-09-06-004915-a-c1 · procedure: belowThreshold

  5. Contract

    Date 23 September 2022 · Amount UAH 398,520 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2022-09-09-004310-a-c1 · procedure: belowThreshold

  6. Contract

    Date 2 September 2022 · Amount UAH 260,873 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2022-08-16-001283-a-a1 · procedure: belowThreshold

  7. Contract

    Date 2 September 2022 · Amount UAH 170,951 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2022-09-05-007144-a-a1 · procedure: reporting

  8. Contract

    Date 9 June 2022 · Amount UAH 699,953 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2022-06-09-003288-a-a1 · procedure: reporting

  9. Contract

    Date 31 May 2022 · Amount UAH 119,924 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2022-05-31-003834-a-c1 · procedure: reporting

  10. Contract

    Date 16 May 2022 · Amount UAH 394,973 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2022-05-16-001503-a-b1 · procedure: reporting

10 of 51 records shown.

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract