WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSIBUDEKSPERT" [44999071]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-23, first contract with the buyer 2023-04-06 — via 42 days; in total 26 contracts for 58,189,286 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 "MAKSIBUDEKSPERT" [44999071]
EDRPOU code
44999071
Buyer
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]
Indicator
Supplier registered shortly before the contract
Amount
UAH 58,189,286
Records behind the indicator
26
Found
4 October 2026
Code
UA-1709032
Reference
2023-02-23
Reference
2023-04-06

What stands behind it10

  1. Contract

    Date 16 April 2024 · Amount UAH 548,417 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSIBUDEKSPERT [44999071] · Ref UA-2024-03-29-005757-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 16 April 2024 · Amount UAH 460,277 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSIBUDEKSPERT [44999071] · Ref UA-2024-03-22-009510-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 2 April 2024 · Amount UAH 4,926,109 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSIBUDEKSPERT [44999071] · Ref UA-2024-03-08-007140-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 14 March 2024 · Amount UAH 2,157,915 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSIBUDEKSPERT [44999071] · Ref UA-2024-02-15-013158-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 4 March 2024 · Amount UAH 643,683 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSIBUDEKSPERT [44999071] · Ref UA-2024-02-15-013164-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 5 December 2023 · Amount UAH 421,809 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSIBUDEKSPERT [44999071] · Ref UA-2023-11-16-017828-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 5 December 2023 · Amount UAH 492,059 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSIBUDEKSPERT [44999071] · Ref UA-2023-11-16-017879-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 14 November 2023 · Amount UAH 274,125 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSIBUDEKSPERT [44999071] · Ref UA-2023-10-19-015096-a-b1 · procedure: aboveThreshold

  9. Contract

    Date 10 November 2023 · Amount UAH 3,942,234 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSIBUDEKSPERT [44999071] · Ref UA-2023-10-19-015077-a-b1 · procedure: aboveThreshold

  10. Contract

    Date 29 September 2023 · Amount UAH 197,063 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSIBUDEKSPERT [44999071] · Ref UA-2023-09-29-005625-a-b1 · procedure: reporting

10 of 26 records shown.

JSONFindings · Supplier registered shortly before the contract