WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "ENERHIIA MAIBUTNOHO" [44840581]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-25, first contract with the buyer 2022-11-16 — via 83 days; in total 5 contracts for 4,969,856 UAH, without competition 5.

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 "KOMPANIIA "ENERHIIA MAIBUTNOHO" [44840581]
EDRPOU code
44840581
Buyer
Komunalna ustanova "TSentralizovana bukhhalteriia" Mlynivskoi selyshchnoi rady Rivnenskoi oblasti [44039058]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,969,856
Records behind the indicator
5
Found
4 October 2026
Code
UA-1708956
Reference
2022-08-25
Reference
2022-11-16

What stands behind it5

  1. Contract

    Date 5 January 2026 · Amount UAH 1,244,910 · Buyer Komunalna ustanova "TSentralizovana bukhhalteriia" Mlynivskoi selyshchnoi rady Rivnenskoi oblasti [44039058] · Ref UA-2026-01-05-001116-a-c1 · procedure: reporting

  2. Contract

    Date 15 January 2025 · Amount UAH 1,093,512 · Buyer Komunalna ustanova "TSentralizovana bukhhalteriia" Mlynivskoi selyshchnoi rady Rivnenskoi oblasti [44039058] · Ref UA-2025-01-15-002925-a-a1 · procedure: reporting

  3. Contract

    Date 10 January 2024 · Amount UAH 1,023,919 · Buyer Komunalna ustanova "TSentralizovana bukhhalteriia" Mlynivskoi selyshchnoi rady Rivnenskoi oblasti [44039058] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "ENERHIIA MAIBUTNOHO [44840581] · Ref UA-2024-01-10-002477-a-c1 · procedure: reporting

  4. Contract

    Date 17 January 2023 · Amount UAH 1,284,418 · Buyer Komunalna ustanova "TSentralizovana bukhhalteriia" Mlynivskoi selyshchnoi rady Rivnenskoi oblasti [44039058] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "ENERHIIA MAIBUTNOHO [44840581] · Ref UA-2023-01-18-000219-a-c1 · procedure: reporting

  5. Contract

    Date 16 November 2022 · Amount UAH 470,352 · Buyer Komunalna ustanova "TSentralizovana bukhhalteriia" Mlynivskoi selyshchnoi rady Rivnenskoi oblasti [44039058] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "ENERHIIA MAIBUTNOHO [44840581] · Ref UA-2022-11-17-000955-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract