WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMSKI ELEKTRODY" [44920834]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-19, first contract with the buyer 2023-08-01 — via 43 days; in total 4 contracts for 635,333 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 "SUMSKI ELEKTRODY" [44920834]
EDRPOU code
44920834
Buyer
TOV Sumyteploenerho [33698892]
Indicator
Supplier registered shortly before the contract
Amount
UAH 635,333
Records behind the indicator
4
Found
4 October 2026
Code
UA-1709368
Reference
2023-06-19
Reference
2023-08-01

What stands behind it4

  1. Contract

    Date 23 January 2024 · Amount UAH 534,996 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMSKI ELEKTRODY [44920834] · Ref UA-2023-12-28-008584-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 21 December 2023 · Amount UAH 14,112 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMSKI ELEKTRODY [44920834] · Ref UA-2023-11-29-012139-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 18 October 2023 · Amount UAH 44,351 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMSKI ELEKTRODY [44920834] · Ref UA-2023-09-27-001202-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 1 August 2023 · Amount UAH 41,874 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMSKI ELEKTRODY [44920834] · Ref UA-2023-07-11-011667-a-b1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract