WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KODEKK" [44459899]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-01-13, first contract with the buyer 2022-03-14 — via 60 days; in total 2 contracts for 120,750 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 "KODEKK" [44459899]
EDRPOU code
44459899
Buyer
KOMUNALNE PIDPRYIEMSTVO "BERDYCHIVTEPLOENERHO" [32794899]
Indicator
Supplier registered shortly before the contract
Amount
UAH 120,750
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708950
Reference
2022-01-13
Reference
2022-03-14

What stands behind it2

  1. Contract

    Date 13 November 2023 · Amount UAH 99,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "BERDYCHIVTEPLOENERHO [32794899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KODEKK [44459899] · Ref UA-2023-11-13-013206-a-b1 · procedure: reporting

  2. Contract

    Date 14 March 2022 · Amount UAH 21,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BERDYCHIVTEPLOENERHO [32794899] · Supplier TOV "KODEKK [44459899] · Ref UA-2022-03-15-000293-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract