WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DEVON-INVEUT" [45880693]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-12-03, first contract with the buyer 2025-02-10 — via 69 days; in total 3 contracts for 56,263,008 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 "TORHOVYI DIM "DEVON-INVEUT" [45880693]
EDRPOU code
45880693
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF" [34002938]
Indicator
Supplier registered shortly before the contract
Amount
UAH 56,263,008
Records behind the indicator
3
Found
4 October 2026
Code
UA-1709426
Reference
2024-12-03
Reference
2025-02-10

What stands behind it3

  1. Contract

    Benzyn A-95 v talonakh, Palyvo dyzelne v talonakh

    Date 13 February 2026 · Amount UAH 11,700,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938] · Ref UA-2026-01-29-017242-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 8 September 2025 · Amount UAH 20,976,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938] · Ref UA-2025-08-14-009313-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 10 February 2025 · Amount UAH 23,587,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938] · Ref UA-2025-01-23-015830-a-b1 · procedure: aboveThreshold

Other records of this company4

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract