WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SH-BUD" [44493835]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-12-22, first contract with the buyer 2022-01-04 — via 13 days; in total 54 contracts for 13,675,170 UAH, without competition 43.

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 "SH-BUD" [44493835]
EDRPOU code
44493835
Buyer
Komunalne pidpryiemstvo z ekspluatatsii i remontu zhytlovoho fondu "ZHytlo-servis" [31025659]
Indicator
Supplier registered shortly before the contract
Amount
UAH 13,675,170
Records behind the indicator
54
Found
4 October 2026
Code
UA-1709296
Reference
2021-12-22
Reference
2022-01-04

What stands behind it10

  1. Contract

    Date 20 June 2023 · Amount UAH 123,478 · Buyer KOMUNALNE PIDPRYIEMSTVO Z EKSPLUATATSII I REMONTU ZHYTLOVOHO FONDU "ZHYTLO-SERVIS [31025659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SH-BUD [44493835] · Ref UA-2023-06-23-006989-a-b1 · procedure: reporting

  2. Contract

    Date 24 May 2023 · Amount UAH 123,457 · Buyer KOMUNALNE PIDPRYIEMSTVO Z EKSPLUATATSII I REMONTU ZHYTLOVOHO FONDU "ZHYTLO-SERVIS [31025659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SH-BUD [44493835] · Ref UA-2023-05-25-000746-a-b1 · procedure: reporting

  3. Contract

    Date 18 May 2023 · Amount UAH 146,996 · Buyer KOMUNALNE PIDPRYIEMSTVO Z EKSPLUATATSII I REMONTU ZHYTLOVOHO FONDU "ZHYTLO-SERVIS [31025659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SH-BUD [44493835] · Ref UA-2023-05-22-003862-a-b1 · procedure: reporting

  4. Contract

    Date 27 April 2023 · Amount UAH 80,613 · Buyer KOMUNALNE PIDPRYIEMSTVO Z EKSPLUATATSII I REMONTU ZHYTLOVOHO FONDU "ZHYTLO-SERVIS [31025659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SH-BUD [44493835] · Ref UA-2023-04-28-004949-a-c1 · procedure: reporting

  5. Contract

    Date 6 February 2023 · Amount UAH 65,647 · Buyer KOMUNALNE PIDPRYIEMSTVO Z EKSPLUATATSII I REMONTU ZHYTLOVOHO FONDU "ZHYTLO-SERVIS [31025659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SH-BUD [44493835] · Ref UA-2023-02-09-010173-a-b1 · procedure: reporting

  6. Contract

    Date 6 February 2023 · Amount UAH 63,535 · Buyer KOMUNALNE PIDPRYIEMSTVO Z EKSPLUATATSII I REMONTU ZHYTLOVOHO FONDU "ZHYTLO-SERVIS [31025659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SH-BUD [44493835] · Ref UA-2023-02-09-010603-a-b1 · procedure: reporting

  7. Contract

    Date 20 December 2022 · Amount UAH 3,350,130 · Buyer KOMUNALNE PIDPRYIEMSTVO Z EKSPLUATATSII I REMONTU ZHYTLOVOHO FONDU "ZHYTLO-SERVIS [31025659] · Supplier TOV "SH-BUD [44493835] · Ref UA-2022-11-29-000581-a-b1 · procedure: aboveThreshold

  8. Contract

    Date 20 December 2022 · Amount UAH 74,400 · Buyer KOMUNALNE PIDPRYIEMSTVO Z EKSPLUATATSII I REMONTU ZHYTLOVOHO FONDU "ZHYTLO-SERVIS [31025659] · Supplier TOV "SH-BUD [44493835] · Ref UA-2022-11-29-000581-a-b2 · procedure: aboveThreshold

  9. Contract

    Date 24 October 2022 · Amount UAH 19,829 · Buyer KOMUNALNE PIDPRYIEMSTVO Z EKSPLUATATSII I REMONTU ZHYTLOVOHO FONDU "ZHYTLO-SERVIS [31025659] · Supplier TOV "SH-BUD [44493835] · Ref UA-2022-10-10-002479-a-b1 · procedure: belowThreshold

  10. Contract

    Date 19 October 2022 · Amount UAH 22,598 · Buyer KOMUNALNE PIDPRYIEMSTVO Z EKSPLUATATSII I REMONTU ZHYTLOVOHO FONDU "ZHYTLO-SERVIS [31025659] · Supplier TOV "SH-BUD [44493835] · Ref UA-2022-10-07-009084-a-a1 · procedure: belowThreshold

10 of 54 records shown.

JSONFindings · Supplier registered shortly before the contract