WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIV DIM" [45394843]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-02-05, first contract with the buyer 2024-04-19 — via 74 days; in total 3 contracts for 738,150 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 "KHARKIV DIM" [45394843]
EDRPOU code
45394843
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]
Indicator
Supplier registered shortly before the contract
Amount
UAH 738,150
Records behind the indicator
3
Found
4 October 2026
Code
UA-1709551
Reference
2024-02-05
Reference
2024-04-19

What stands behind it3

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Novhorodska, 4-A, misto KHarkiv (kod DK 021:2015-45260000-7 Pokrivelni roboty ta inshi spetsia…

    Date 23 April 2024 · Amount UAH 252,150 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIV DIM [45394843] · Ref UA-2024-03-29-002883-a-c1 · procedure: aboveThreshold

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: shose Saltivske, 244, misto KHarkiv (kod DK 021:2015-45260000-7 Pokrivelni roboty ta inshi spetsializov…

    Date 23 April 2024 · Amount UAH 280,500 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIV DIM [45394843] · Ref UA-2024-03-29-005377-a-b1 · procedure: aboveThreshold

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt ZHukovskoho, 3, misto KHarkiv (kod DK 021:2015-45260000-7 Pokrivelni roboty ta inshi spetsial…

    Date 19 April 2024 · Amount UAH 205,500 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIV DIM [45394843] · Ref UA-2024-03-27-000668-a-c1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract