WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER 7" [46173401]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-04-28, first contract with the buyer 2026-06-09 — via 42 days; in total 2 contracts for 4,016,443 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 "PARTNER 7" [46173401]
EDRPOU code
46173401
Buyer
KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,016,443
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709172
Reference
2026-04-28
Reference
2026-06-09

What stands behind it2

  1. Contract

    Potochnyi remont budivli №***/*** (***), viiskova chastyna ***, viiskove mistechko №***, m. Bila TSerkva

    Date 17 June 2026 · Amount UAH 1,816,893 · Buyer KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · Ref UA-2026-05-29-004980-a-a1 · procedure: aboveThreshold

  2. Contract

    Kapitalnyi remont chastyny budivli № ***/*** (***), ***, m. Bila TSerkva, viiskove mistechko №***

    Date 10 June 2026 · Amount UAH 2,356,384 · Buyer KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · Ref UA-2026-05-11-012657-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Supplier registered shortly before the contract