WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IULIOL UKRAINA" [44661105]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-21, first contract with the buyer 2023-01-17 — via 88 days; in total 2 contracts for 130,950 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 "IULIOL UKRAINA" [44661105]
EDRPOU code
44661105
Buyer
MKP "KHmelnytskteplokomunenerho" [03356571]
Indicator
Supplier registered shortly before the contract
Amount
UAH 130,950
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709592
Reference
2022-10-21
Reference
2023-01-17

What stands behind it2

  1. Contract

    Date 4 March 2024 · Amount UAH 65,950 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IULIOL UKRAINA [44661105] · Ref UA-2024-03-06-000470-a-a1 · procedure: reporting

  2. Contract

    Date 17 January 2023 · Amount UAH 65,000 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IULIOL UKRAINA [44661105] · Ref UA-2023-01-17-001756-a-b1 · procedure: reporting

Other records of this company22

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 22
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract
  8. 184 October 2026Findings · Supplier registered shortly before the contract
  9. 194 October 2026Findings · Supplier registered shortly before the contract
  10. 204 October 2026Findings · Supplier registered shortly before the contract
  11. 214 October 2026Findings · Supplier registered shortly before the contract
  12. 224 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract