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 3 contracts for 816,823 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
Komunalnyi zaklad "Petropavlivsko-Borshchahivskyi zaklad doshkilnoi osvity kombinovanoho typu "Maliatko" Borshchahivskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25950978]
Indicator
Supplier registered shortly before the contract
Amount
UAH 816,823
Records behind the indicator
3
Found
4 October 2026
Code
UA-1709444
Reference
2023-08-31
Reference
2023-10-30

What stands behind it3

  1. Contract

    Date 31 January 2024 · Amount UAH 173,100 · Buyer Komunalnyi zaklad "Petropavlivsko-Borshchahivskyi zaklad doshkilnoi osvity kombinovanoho typu "Maliatko" Borshchahivsk… [25950978] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-12-19-020413-a-a2 · procedure: aboveThreshold

  2. Contract

    Date 9 January 2024 · Amount UAH 507,736 · Buyer Komunalnyi zaklad "Petropavlivsko-Borshchahivskyi zaklad doshkilnoi osvity kombinovanoho typu "Maliatko" Borshchahivsk… [25950978] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-12-19-012431-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 30 October 2023 · Amount UAH 135,987 · Buyer Komunalnyi zaklad "Petropavlivsko-Borshchahivskyi zaklad doshkilnoi osvity kombinovanoho typu "Maliatko" Borshchahivsk… [25950978] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-10-11-005307-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