WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN SITI K" [45045607]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-20, first contract with the buyer 2023-08-08 — via 49 days; in total 13 contracts for 11,566,315 UAH.

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 "KONSTRAKSHN SITI K" [45045607]
EDRPOU code
45045607
Buyer
Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]
Indicator
Supplier registered shortly before the contract
Amount
UAH 11,566,315
Records behind the indicator
13
Found
4 October 2026
Code
UA-1708964
Reference
2023-06-20
Reference
2023-08-08

What stands behind it10

  1. Contract

    Date 23 October 2023 · Amount UAH 302,705 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN SITI K [45045607] · Ref UA-2023-10-05-006631-a-b1 · procedure: belowThreshold

  2. Contract

    Date 23 October 2023 · Amount UAH 224,158 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN SITI K [45045607] · Ref UA-2023-10-05-006687-a-b1 · procedure: belowThreshold

  3. Contract

    Date 23 October 2023 · Amount UAH 139,862 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN SITI K [45045607] · Ref UA-2023-10-06-007060-a-a1 · procedure: belowThreshold

  4. Contract

    Date 12 October 2023 · Amount UAH 898,172 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN SITI K [45045607] · Ref UA-2023-10-02-003466-a-a1 · procedure: belowThreshold

  5. Contract

    Date 26 September 2023 · Amount UAH 1,259,955 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN SITI K [45045607] · Ref UA-2023-09-06-012028-a-a1 · procedure: belowThreshold

  6. Contract

    Date 26 September 2023 · Amount UAH 1,493,945 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN SITI K [45045607] · Ref UA-2023-09-06-011936-a-a1 · procedure: belowThreshold

  7. Contract

    Date 26 September 2023 · Amount UAH 394,842 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN SITI K [45045607] · Ref UA-2023-09-07-011292-a-a1 · procedure: belowThreshold

  8. Contract

    Date 26 September 2023 · Amount UAH 996,483 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN SITI K [45045607] · Ref UA-2023-09-06-012154-a-a1 · procedure: belowThreshold

  9. Contract

    Date 26 September 2023 · Amount UAH 1,379,917 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN SITI K [45045607] · Ref UA-2023-09-08-003149-a-b1 · procedure: belowThreshold

  10. Contract

    Date 21 September 2023 · Amount UAH 1,799,993 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN SITI K [45045607] · Ref UA-2023-08-29-009501-a-b1 · procedure: aboveThreshold

10 of 13 records shown.

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract