WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Teploservis-Svitlovodsk" [45415462]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-07-18, first contract with the buyer 2024-10-11 — via 85 days; in total 4 contracts for 16,104,740 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 "Teploservis-Svitlovodsk" [45415462]
EDRPOU code
45415462
Buyer
Komunalne nekomertsiine pidpryiemstvo "Svitlovodska tsentralna raionna likarnia" Svitlovodskoi miskoi rady [01995083]
Indicator
Supplier registered shortly before the contract
Amount
UAH 16,104,740
Records behind the indicator
4
Found
4 October 2026
Code
UA-1709462
Reference
2024-07-18
Reference
2024-10-11

What stands behind it4

  1. Contract

    Date 6 January 2026 · Amount UAH 6,937,720 · Buyer Komunalne nekomertsiine pidpryiemstvo "Svitlovodska tsentralna raionna likarnia" Svitlovodskoi miskoi rady [01995083] · Ref UA-2025-12-17-011574-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 30 December 2024 · Amount UAH 6,870,487 · Buyer Komunalne nekomertsiine pidpryiemstvo "Svitlovodska tsentralna raionna likarnia" Svitlovodskoi miskoi rady [01995083] · Ref UA-2024-12-12-016630-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 18 December 2024 · Amount UAH 1,859,363 · Buyer Komunalne nekomertsiine pidpryiemstvo "Svitlovodska tsentralna raionna likarnia" Svitlovodskoi miskoi rady [01995083] · Ref UA-2024-11-27-019057-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 11 October 2024 · Amount UAH 2,290,080 · Buyer Komunalne nekomertsiine pidpryiemstvo "Svitlovodska tsentralna raionna likarnia" Svitlovodskoi miskoi rady [01995083] · Ref UA-2024-09-21-000170-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract