WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAIDO ELEKTRO" [45504994]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-03-07, first contract with the buyer 2024-05-03 — via 57 days; in total 5 contracts for 18,768,876 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 "RAIDO ELEKTRO" [45504994]
EDRPOU code
45504994
Buyer
KOMUNALNE PIDPRYIEMSTVO "ODEUMISKELEKTROTRANS" [03328497]
Indicator
Supplier registered shortly before the contract
Amount
UAH 18,768,876
Records behind the indicator
5
Found
4 October 2026
Code
UA-1709255
Reference
2024-03-07
Reference
2024-05-03

What stands behind it5

  1. Contract

    Date 9 October 2025 · Amount UAH 2,072,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ODESMISKELEKTROTRANS [03328497] · Ref UA-2025-09-08-010163-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 30 July 2025 · Amount UAH 3,218,615 · Buyer KOMUNALNE PIDPRYIEMSTVO "ODESMISKELEKTROTRANS [03328497] · Ref UA-2025-07-09-006560-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 1 May 2025 · Amount UAH 2,894,805 · Buyer KOMUNALNE PIDPRYIEMSTVO "ODESMISKELEKTROTRANS [03328497] · Ref UA-2025-04-01-009382-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 23 July 2024 · Amount UAH 2,838,045 · Buyer KOMUNALNE PIDPRYIEMSTVO "ODESMISKELEKTROTRANS [03328497] · Ref UA-2024-06-22-000175-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 3 May 2024 · Amount UAH 5,982,226 · Buyer KOMUNALNE PIDPRYIEMSTVO "ODESMISKELEKTROTRANS [03328497] · Ref UA-2024-04-13-000146-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract