WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

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 2024-03-05 — via 83 days; in total 1 contracts for 1,044,000 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
Komunalne pidpryiemstvo "Miskyi vodokanal" [32601205]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,044,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709113
Reference
2023-12-13
Reference
2024-03-05

What stands behind it1

  1. Contract

    Date 5 March 2024 · Amount UAH 1,044,000 · Buyer Komunalne pidpryiemstvo "Miskyi vodokanal [32601205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEO-KHIM [45227529] · Ref UA-2024-02-08-010682-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

JSONFindings · Supplier registered shortly before the contract