WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERKURIKO" [44626888]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-02-02, first contract with the buyer 2022-04-29 — via 86 days; in total 7 contracts for 2,146,694 UAH, without competition 6.

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 "MERKURIKO" [44626888]
EDRPOU code
44626888
Buyer
PAVLOHRADVODOKANAL [03341345]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,146,694
Records behind the indicator
7
Found
4 October 2026
Code
UA-1709050
Reference
2022-02-02
Reference
2022-04-29

What stands behind it7

  1. Contract

    Date 28 February 2024 · Amount UAH 615,995 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERKURIKO [44626888] · Ref UA-2024-02-01-012223-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 5 December 2023 · Amount UAH 99,990 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERKURIKO [44626888] · Ref UA-2023-12-06-001907-a-c1 · procedure: reporting

  3. Contract

    Date 26 September 2023 · Amount UAH 21,000 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERKURIKO [44626888] · Ref UA-2023-09-26-003621-a-c1 · procedure: reporting

  4. Contract

    Date 25 May 2023 · Amount UAH 323,400 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERKURIKO [44626888] · Ref UA-2023-05-25-006613-a-a1 · procedure: reporting

  5. Contract

    Date 17 November 2022 · Amount UAH 330,000 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERKURIKO [44626888] · Ref UA-2022-11-18-007972-a-c1 · procedure: reporting

  6. Contract

    Date 28 June 2022 · Amount UAH 410,911 · Buyer KP "PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERKURIKO [44626888] · Ref UA-2022-06-28-002950-a-b1 · procedure: reporting

  7. Contract

    Date 29 April 2022 · Amount UAH 345,398 · Buyer KP "PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERKURIKO [44626888] · Ref UA-2022-04-29-001339-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier registered shortly before the contract