WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA ENERHETYCHNA KOMPANIIA" [45186509]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-13, first contract with the buyer 2023-11-16 — via 64 days; in total 7 contracts for 3,038,174 UAH, without competition 6.

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 "CHERKASKA ENERHETYCHNA KOMPANIIA" [45186509]
EDRPOU code
45186509
Buyer
Departament ekonomiky ta rozvytku CHerkaskoi miskoi rady [33457208]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,038,174
Records behind the indicator
7
Found
4 October 2026
Code
UA-1709576
Reference
2023-09-13
Reference
2023-11-16

What stands behind it7

  1. Contract

    Date 23 January 2024 · Amount UAH 330,000 · Buyer Departament ekonomiky ta rozvytku CHerkaskoi miskoi rady [33457208] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA ENERHETYCHNA KOMPANIIA [45186509] · Ref UA-2024-01-02-004133-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 14 December 2023 · Amount UAH 296,846 · Buyer Departament ekonomiky ta rozvytku CHerkaskoi miskoi rady [33457208] · Supplier TOV "CHerkaska Enerhetychna Kompaniia [45186509] · Ref UA-2023-12-18-014538-a-b1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 460,265 · Buyer Departament ekonomiky ta rozvytku CHerkaskoi miskoi rady [33457208] · Supplier TOV "CHerkaska Enerhetychna Kompaniia [45186509] · Ref UA-2023-12-18-014569-a-a1 · procedure: reporting

  4. Contract

    Date 14 December 2023 · Amount UAH 596,724 · Buyer Departament ekonomiky ta rozvytku CHerkaskoi miskoi rady [33457208] · Supplier TOV "CHerkaska Enerhetychna Kompaniia [45186509] · Ref UA-2023-12-18-014493-a-a1 · procedure: reporting

  5. Contract

    Date 16 November 2023 · Amount UAH 460,516 · Buyer Departament ekonomiky ta rozvytku CHerkaskoi miskoi rady [33457208] · Supplier TOV "CHEK [45186509] · Ref UA-2023-11-21-010468-a-b1 · procedure: reporting

  6. Contract

    Date 16 November 2023 · Amount UAH 596,977 · Buyer Departament ekonomiky ta rozvytku CHerkaskoi miskoi rady [33457208] · Supplier TOV "CHEK [45186509] · Ref UA-2023-11-21-012247-a-c1 · procedure: reporting

  7. Contract

    Date 16 November 2023 · Amount UAH 296,846 · Buyer Departament ekonomiky ta rozvytku CHerkaskoi miskoi rady [33457208] · Supplier TOV "CHEK [45186509] · Ref UA-2023-11-21-013488-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract