TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEO-KHIM" [45227529]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-13, first contract with the buyer 2024-02-15 — via 64 days; in total 3 contracts for 4,105,690 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 "NEO-KHIM" [45227529]

EDRPOU code

45227529

Buyer

KP "Kolomyiavodokanal" [32148690]

Indicator

Supplier registered shortly before the contract

Amount

UAH 4,105,690

Records behind the indicator

3

Found

4 October 2026

Code

UA-1709112

Reference

2023-12-13

Reference

2024-02-15

What stands behind it3

1. Contract

   Date 1 April 2025 · Amount UAH 1,063,240 · Buyer KP "Kolomyiavodokanal [32148690] · Ref UA-2025-01-31-006097-a-b1 · procedure: aboveThreshold

2. Contract

   Date 15 March 2024 · Amount UAH 1,382,400 · Buyer KP "Kolomyiavodokanal [32148690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEO-KHIM [45227529] · Ref UA-2024-02-22-004311-a-b1 · procedure: aboveThreshold

3. Contract

   Date 15 February 2024 · Amount UAH 1,393,200 · Buyer KP "Kolomyiavodokanal [32148690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEO-KHIM [45227529] · Ref UA-2024-01-19-009622-a-a1 · procedure: aboveThreshold

Other records of this company2

1. 014 October 2026Findings · Supplier registered shortly before the contract
2. 024 October 2026Findings · Contract value inflated by amendments