WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS SPETS KOMPLEKT" [45209012]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-06, first contract with the buyer 2023-10-24 — via 48 days; in total 23 contracts for 78,581,942 UAH, without competition 6.

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 "SERVIS SPETS KOMPLEKT" [45209012]
EDRPOU code
45209012
Buyer
Komunalne pidpryiemstvo Kam’ianskoi miskoi rady «Kam'ianska teplopostachalna kompaniia» [32130551]
Indicator
Supplier registered shortly before the contract
Amount
UAH 78,581,942
Records behind the indicator
23
Found
4 October 2026
Code
UA-1709299
Reference
2023-09-06
Reference
2023-10-24

What stands behind it10

  1. Contract

    Date 24 October 2024 · Amount UAH 3,720,520 · Buyer Komunalne pidpryiemstvo Kam’ianskoi miskoi rady «Kam'ianska teplopostachalna kompaniia [32130551] · Ref UA-2024-10-01-009136-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 24 October 2024 · Amount UAH 3,139,913 · Buyer Komunalne pidpryiemstvo Kam’ianskoi miskoi rady «Kam'ianska teplopostachalna kompaniia [32130551] · Ref UA-2024-10-02-008614-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 24 October 2024 · Amount UAH 3,742,273 · Buyer Komunalne pidpryiemstvo Kam’ianskoi miskoi rady «Kam'ianska teplopostachalna kompaniia [32130551] · Ref UA-2024-10-01-002506-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 24 October 2024 · Amount UAH 1,915,226 · Buyer Komunalne pidpryiemstvo Kam’ianskoi miskoi rady «Kam'ianska teplopostachalna kompaniia [32130551] · Ref UA-2024-10-08-003027-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 24 October 2024 · Amount UAH 3,831,426 · Buyer Komunalne pidpryiemstvo Kam’ianskoi miskoi rady «Kam'ianska teplopostachalna kompaniia [32130551] · Ref UA-2024-10-04-002020-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 24 October 2024 · Amount UAH 3,659,580 · Buyer Komunalne pidpryiemstvo Kam’ianskoi miskoi rady «Kam'ianska teplopostachalna kompaniia [32130551] · Ref UA-2024-10-08-007565-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 17 October 2024 · Amount UAH 3,835,655 · Buyer Komunalne pidpryiemstvo Kam’ianskoi miskoi rady «Kam'ianska teplopostachalna kompaniia [32130551] · Ref UA-2024-09-26-003740-a-b1 · procedure: aboveThreshold

  8. Contract

    Date 17 October 2024 · Amount UAH 3,819,552 · Buyer Komunalne pidpryiemstvo Kam’ianskoi miskoi rady «Kam'ianska teplopostachalna kompaniia [32130551] · Ref UA-2024-09-25-010528-a-c1 · procedure: aboveThreshold

  9. Contract

    Date 17 October 2024 · Amount UAH 3,793,785 · Buyer Komunalne pidpryiemstvo Kam’ianskoi miskoi rady «Kam'ianska teplopostachalna kompaniia [32130551] · Ref UA-2024-09-25-006220-a-b1 · procedure: aboveThreshold

  10. Contract

    Date 10 October 2024 · Amount UAH 3,944,883 · Buyer Komunalne pidpryiemstvo Kam’ianskoi miskoi rady «Kam'ianska teplopostachalna kompaniia [32130551] · Ref UA-2024-09-17-009411-a-c1 · procedure: aboveThreshold

10 of 23 records shown.

JSONFindings · Supplier registered shortly before the contract