WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Syhma Enerhiia" [45402780]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-29, first contract with the buyer 2023-11-08 — via 40 days; in total 11 contracts for 16,158,228 UAH, without competition 8.

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 "Syhma Enerhiia" [45402780]
EDRPOU code
45402780
Buyer
UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468]
Indicator
Supplier registered shortly before the contract
Amount
UAH 16,158,228
Records behind the indicator
11
Found
4 October 2026
Code
UA-1709372
Reference
2023-09-29
Reference
2023-11-08

What stands behind it10

  1. Contract

    Date 5 January 2026 · Amount UAH 4,880,566 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468] · Ref UA-2025-12-16-025448-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 15 July 2025 · Amount UAH 2,741,615 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468] · Ref UA-2025-06-25-009593-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 5 June 2025 · Amount UAH 3,575,066 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468] · Ref UA-2025-06-05-012342-a-c1 · procedure: reporting

  4. Contract

    Date 22 January 2025 · Amount UAH 1,529,821 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468] · Ref UA-2025-01-22-018126-a-a1 · procedure: reporting

  5. Contract

    Date 23 January 2024 · Amount UAH 3,371,908 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468] · Supplier TOV "SYHMA ENERHIIA [45402780] · Ref UA-2024-01-08-004081-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 26 December 2023 · Amount UAH 50,500 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468] · Supplier TOV "Syhma Enerhiia [45402780] · Ref UA-2023-12-27-001961-a-a1 · procedure: reporting

  7. Contract

    Date 20 December 2023 · Amount UAH 125,462 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468] · Supplier TOV "Syhma Enerhiia [45402780] · Ref UA-2023-12-20-012933-a-a1 · procedure: reporting

  8. Contract

    Date 20 December 2023 · Amount UAH 58,317 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468] · Supplier TOV "Syhma Enerhiia [45402780] · Ref UA-2023-12-20-013360-a-a1 · procedure: reporting

  9. Contract

    Date 20 December 2023 · Amount UAH 91,161 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468] · Supplier TOV "Syhma Enerhiia [45402780] · Ref UA-2023-12-21-004838-a-b1 · procedure: reporting

  10. Contract

    Date 13 December 2023 · Amount UAH 8,112 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468] · Supplier TOV "Syhma Enerhiia [45402780] · Ref UA-2023-12-13-017496-a-c1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Supplier registered shortly before the contract