WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA UKRLEHPROM" [44699720]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-21, first contract with the buyer 2022-12-06 — via 46 days; in total 9 contracts for 4,922,250 UAH, without competition 1.

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 UKRLEHPROM" [44699720]
EDRPOU code
44699720
Buyer
DP SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT [14309787]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,922,250
Records behind the indicator
9
Found
4 October 2026
Code
UA-1708958
Reference
2022-10-21
Reference
2022-12-06

What stands behind it9

  1. Contract

    Date 26 April 2024 · Amount UAH 1,250,010 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA UKRLEHPROM [44699720] · Ref UA-2024-03-29-007504-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 4 April 2024 · Amount UAH 789,600 · Buyer DP «Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA UKRLEHPROM [44699720] · Ref UA-2024-03-15-008341-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 29 November 2023 · Amount UAH 198,720 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA UKRLEHPROM [44699720] · Ref UA-2023-11-08-001172-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 17 August 2023 · Amount UAH 378,000 · Buyer DP «Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA UKRLEHPROM [44699720] · Ref UA-2023-08-18-001045-a-c1 · procedure: reporting

  5. Contract

    Date 23 June 2023 · Amount UAH 886,920 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA UKRLEHPROM [44699720] · Ref UA-2023-05-30-006223-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 2 May 2023 · Amount UAH 336,000 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA UKRLEHPROM [44699720] · Ref UA-2023-04-05-007005-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 22 March 2023 · Amount UAH 270,000 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA UKRLEHPROM [44699720] · Ref UA-2023-02-23-000234-a-b1 · procedure: aboveThreshold

  8. Contract

    Date 6 March 2023 · Amount UAH 381,000 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA UKRLEHPROM [44699720] · Ref UA-2023-02-10-003091-a-c1 · procedure: aboveThreshold

  9. Contract

    Date 6 December 2022 · Amount UAH 432,000 · Buyer DP «Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA UKRLEHPROM [44699720] · Ref UA-2022-11-09-011210-a-b1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract