WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORT VUHILLIA" [44618306]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-11-18, first contract with the buyer 2022-01-28 — via 71 days; in total 8 contracts for 919,156 UAH, without competition 4.

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 "TRANSPORT VUHILLIA" [44618306]
EDRPOU code
44618306
Buyer
OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO" [31319242]
Indicator
Supplier registered shortly before the contract
Amount
UAH 919,156
Records behind the indicator
8
Found
4 October 2026
Code
UA-1709454
Reference
2021-11-18
Reference
2022-01-28

What stands behind it8

  1. Contract

    Date 23 November 2023 · Amount UAH 194,850 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORT VUHILLIA [44618306] · Ref UA-2023-12-15-013844-a-a1 · procedure: reporting

  2. Contract

    Date 24 January 2023 · Amount UAH 257,400 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOV "TRANSPORT VUHILLIA [44618306] · Ref UA-2023-01-05-004003-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 24 January 2023 · Amount UAH 160,020 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOV "TRANSPORT VUHILLIA [44618306] · Ref UA-2023-01-05-004375-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 28 December 2022 · Amount UAH 9,320 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORT VUHILLIA [44618306] · Ref UA-2023-01-02-004821-a-a1 · procedure: reporting

  5. Contract

    Date 27 December 2022 · Amount UAH 27,976 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORT VUHILLIA [44618306] · Ref UA-2023-01-02-004722-a-b1 · procedure: reporting

  6. Contract

    Date 22 December 2022 · Amount UAH 9,280 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORT VUHILLIA [44618306] · Ref UA-2023-01-02-004547-a-c1 · procedure: reporting

  7. Contract

    Date 28 January 2022 · Amount UAH 108,000 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOV "TRANSPORT VUHILLIA [44618306] · Ref UA-2022-01-04-001539-c-a1 · procedure: belowThreshold

  8. Contract

    Date 28 January 2022 · Amount UAH 152,310 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOV "TRANSPORT VUHILLIA [44618306] · Ref UA-2022-01-04-002278-c-a1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract