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 1 contracts for 2,236,500 UAH, without competition 1.

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
MKP «KHersonteploenerho» [31653320]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,236,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709427
Reference
2024-12-03
Reference
2025-02-10

What stands behind it1

  1. Contract

    Date 10 February 2025 · Amount UAH 2,236,500 · Buyer MKP «KHersonteploenerho [31653320] · Ref UA-2025-02-10-005878-a-b1 · procedure: reporting

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