WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRIZOLTORH" [44756935]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-19, first contract with the buyer 2022-11-01 — via 74 days; in total 12 contracts for 20,447,020 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 "UKRIZOLTORH" [44756935]
EDRPOU code
44756935
Buyer
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]
Indicator
Supplier registered shortly before the contract
Amount
UAH 20,447,020
Records behind the indicator
12
Found
4 October 2026
Code
UA-1709466
Reference
2022-08-19
Reference
2022-11-01

What stands behind it10

  1. Contract

    Lot № 6: DK 021:2015 - 44110000-4 Konstruktsiini materialy (izoliatory YPU)

    Date 13 July 2026 · Amount UAH 2,310,285 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-02-26-010556-a-a9 · procedure: aboveThreshold

  2. Contract

    Date 3 February 2026 · Amount UAH 3,096,661 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2025-12-02-016820-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 30 January 2026 · Amount UAH 1,179,340 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2025-12-02-016820-a-b2 · procedure: aboveThreshold

  4. Contract

    Date 26 January 2026 · Amount UAH 2,038,184 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2025-11-10-005111-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 24 June 2025 · Amount UAH 1,415,865 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2025-05-08-011211-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 3 April 2025 · Amount UAH 1,772,057 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2025-02-19-004372-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 15 October 2024 · Amount UAH 3,245,405 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2024-08-09-002747-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 23 February 2024 · Amount UAH 1,435,140 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRIZOLTORH [44756935] · Ref UA-2024-01-02-002319-a-b3 · procedure: aboveThreshold

  9. Contract

    Date 2 February 2024 · Amount UAH 566,170 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRIZOLTORH [44756935] · Ref UA-2024-01-02-002319-a-c1 · procedure: aboveThreshold

  10. Contract

    Date 29 December 2023 · Amount UAH 2,334,097 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRIZOLTORH [44756935] · Ref UA-2023-11-21-006573-a-b1 · procedure: aboveThreshold

10 of 12 records shown.

Other records of this company3

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract