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 2023-10-06 — via 36 days; in total 16 contracts for 48,040,992 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 "TORHPRODSERVIS PLIUS" [45175078]
EDRPOU code
45175078
Buyer
Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]
Indicator
Supplier registered shortly before the contract
Amount
UAH 48,040,992
Records behind the indicator
16
Found
4 October 2026
Code
UA-1709446
Reference
2023-08-31
Reference
2023-10-06

What stands behind it10

  1. Contract

    Date 9 January 2025 · Amount UAH 18,955,750 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Ref UA-2025-01-03-006439-a-c1 · procedure: priceQuotation

  2. Contract

    Date 7 January 2025 · Amount UAH 3,956,100 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Ref UA-2024-12-31-004491-a-b1 · procedure: priceQuotation

  3. Contract

    Date 6 January 2025 · Amount UAH 3,190,000 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Ref UA-2024-12-27-009664-a-b1 · procedure: priceQuotation

  4. Contract

    Date 9 April 2024 · Amount UAH 135,720 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2024-03-15-008510-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 21 March 2024 · Amount UAH 49,450 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2024-03-21-004156-a-b1 · procedure: reporting

  6. Contract

    Date 26 February 2024 · Amount UAH 164,300 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2024-02-07-002875-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 21 February 2024 · Amount UAH 17,716,745 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2024-01-29-004644-a-c1 · procedure: aboveThreshold

  8. Contract

    Date 7 February 2024 · Amount UAH 2,536,988 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2024-01-08-005775-a-b1 · procedure: aboveThreshold

  9. Contract

    Date 22 January 2024 · Amount UAH 232,800 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2024-01-05-003175-a-b1 · procedure: aboveThreshold

  10. Contract

    Date 22 January 2024 · Amount UAH 867,600 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-12-27-007187-a-a1 · procedure: aboveThreshold

10 of 16 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