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 2023-10-19 — via 49 days; in total 48 contracts for 76,822,711 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
Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]
Indicator
Supplier registered shortly before the contract
Amount
UAH 76,822,711
Records behind the indicator
48
Found
4 October 2026
Code
UA-1709445
Reference
2023-08-31
Reference
2023-10-19

What stands behind it10

  1. Contract

    Date 14 December 2023 · Amount UAH 834,702 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-11-28-001835-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 14 December 2023 · Amount UAH 980,749 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-11-27-016614-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 14 November 2023 · Amount UAH 29,386 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-10-27-011722-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 14 November 2023 · Amount UAH 189,960 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-10-27-012055-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 14 November 2023 · Amount UAH 105,589 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-10-27-011896-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 14 November 2023 · Amount UAH 99,502 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-10-27-012322-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 14 November 2023 · Amount UAH 500,304 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-10-30-008184-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 14 November 2023 · Amount UAH 582,300 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-10-30-008859-a-a1 · procedure: aboveThreshold

  9. Contract

    Date 14 November 2023 · Amount UAH 318,556 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-10-30-009390-a-a1 · procedure: aboveThreshold

  10. Contract

    Date 14 November 2023 · Amount UAH 84,000 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-10-31-009635-a-a1 · procedure: aboveThreshold

10 of 48 records shown.

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