WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMDOR HRUP" [44672866]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-02-16, first contract with the buyer 2022-05-11 — via 84 days; in total 4 contracts for 5,646,876 UAH, without competition 2.

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 "REMDOR HRUP" [44672866]
EDRPOU code
44672866
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KONTROLIU ZA BLAHOUSTROIEM MISTA" DNIPROVSKOI MISKOI RADY [33612019]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,646,876
Records behind the indicator
4
Found
4 October 2026
Code
UA-1709268
Reference
2022-02-16
Reference
2022-05-11

What stands behind it4

  1. Contract

    Date 20 October 2023 · Amount UAH 806,280 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KONTROLIU ZA BLAHOUSTROIEM MISTA" DNIPROVSKOI MISKOI RADY [33612019] · Supplier TOV "REMDOR HRUP [44672866] · Ref UA-2023-10-03-010175-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 3 April 2023 · Amount UAH 90,768 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KONTROLIU ZA BLAHOUSTROIEM MISTA" DNIPROVSKOI MISKOI RADY [33612019] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMDOR HRUP [44672866] · Ref UA-2023-04-03-000909-a-a1 · procedure: reporting

  3. Contract

    Date 22 June 2022 · Amount UAH 1,239,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KONTROLIU ZA BLAHOUSTROIEM MISTA" DNIPROVSKOI MISKOI RADY [33612019] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMDOR HRUP [44672866] · Ref UA-2022-07-12-001922-a-b1 · procedure: reporting

  4. Contract

    Date 11 May 2022 · Amount UAH 3,510,228 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KONTROLIU ZA BLAHOUSTROIEM MISTA" DNIPROVSKOI MISKOI RADY [33612019] · Supplier TOV "REMDOR HRUP [44672866] · Ref UA-2022-04-05-001473-b-a1 · procedure: aboveThresholdUA

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract