WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS" [45175078]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-31, first contract with the buyer 2023-10-30 — via 60 days; in total 8 contracts for 12,055,722 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 "TORHPRODSERVIS PLIUS" [45175078]
EDRPOU code
45175078
Buyer
Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [01994072]
Indicator
Supplier registered shortly before the contract
Amount
UAH 12,055,722
Records behind the indicator
8
Found
4 October 2026
Code
UA-1709443
Reference
2023-08-31
Reference
2023-10-30

What stands behind it8

  1. Contract

    Date 11 March 2024 · Amount UAH 853,834 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2024-02-15-005991-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 11 March 2024 · Amount UAH 133,152 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2024-02-16-010332-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 18 January 2024 · Amount UAH 2,463,385 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Ref UA-2024-01-10-006899-a-b1 · procedure: priceQuotation

  4. Contract

    Date 15 January 2024 · Amount UAH 2,920,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-12-29-004311-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 11 December 2023 · Amount UAH 3,076,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-11-17-009753-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 15 November 2023 · Amount UAH 593,100 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-10-25-008884-a-c1 · procedure: aboveThreshold

  7. Contract

    Date 30 October 2023 · Amount UAH 467,961 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-10-10-012058-a-b1 · procedure: aboveThreshold

  8. Contract

    Date 30 October 2023 · Amount UAH 2,075,750 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-10-13-007191-a-b1 · procedure: aboveThreshold

Other records of this company5

  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
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract