WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKE MIZHREHIONALNE BUDIVNYTSTVO" [45023887]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-23, first contract with the buyer 2023-08-29 — via 67 days; in total 2 contracts for 158,380 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 "UKRAINSKE MIZHREHIONALNE BUDIVNYTSTVO" [45023887]
EDRPOU code
45023887
Buyer
KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421]
Indicator
Supplier registered shortly before the contract
Amount
UAH 158,380
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709468
Reference
2023-06-23
Reference
2023-08-29

What stands behind it2

  1. Contract

    Date 14 March 2024 · Amount UAH 13,500 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKE MIZHREHIONALNE BUDIVNYTSTVO [45023887] · Ref UA-2024-02-13-000970-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 29 August 2023 · Amount UAH 144,880 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKE MIZHREHIONALNE BUDIVNYTSTVO [45023887] · Ref UA-2023-07-26-001336-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract