WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR NORMUVANNIA ENERHOREUURSIV" [44975369]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-17, first contract with the buyer 2023-02-28 — via 11 days; in total 2 contracts for 16,400 UAH, without competition 2.

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 "TSENTR NORMUVANNIA ENERHOREUURSIV" [44975369]
EDRPOU code
44975369
Buyer
KNP «OKL IF OR» [01993150]
Indicator
Supplier registered shortly before the contract
Amount
UAH 16,400
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709571
Reference
2023-02-17
Reference
2023-02-28

What stands behind it2

  1. Contract

    Date 13 September 2023 · Amount UAH 6,800 · Buyer KNP «OKL IF OR [01993150] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR NORMUVANNIA ENERHORESURSIV [44975369] · Ref UA-2023-09-14-003202-a-a1 · procedure: reporting

  2. Contract

    Date 28 February 2023 · Amount UAH 9,600 · Buyer KNP «OKL IF OR [01993150] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR NORMUVANNIA ENERHORESURSIV [44975369] · Ref UA-2023-02-28-008333-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract