Ukraine · Findings · Supplier registered shortly before the contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIMET KHOLDYNH" [45361163]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2023-08-08, first contract with the buyer 2023-11-02 — via 86 days; in total 7 contracts for 6,787,511 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 "IUNIMET KHOLDYNH" [45361163]
- EDRPOU code
- 45361163
- Buyer
- TOV Sumyteploenerho [33698892]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 6,787,511
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1709598
- Reference
- 2023-08-08
- Reference
- 2023-11-02
What stands behind it7
Contract
Date 14 January 2026 · Amount UAH 1,271,528 · Buyer TOV Sumyteploenerho [33698892] · Ref UA-2025-12-24-017610-a-b2 · procedure: aboveThreshold
Contract
Date 31 March 2025 · Amount UAH 1,583,988 · Buyer TOV Sumyteploenerho [33698892] · Ref UA-2025-03-05-009234-a-a1 · procedure: aboveThreshold
Contract
Date 10 April 2024 · Amount UAH 53,568 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "IUNIMET KHOLDYNH [45361163] · Ref UA-2024-03-20-004020-a-c1 · procedure: aboveThreshold
Contract
Date 26 March 2024 · Amount UAH 721,200 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "IUNIMET KHOLDYNH [45361163] · Ref UA-2024-03-06-002212-a-c1 · procedure: aboveThreshold
Contract
Date 26 March 2024 · Amount UAH 1,746,360 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "IUNIMET KHOLDYNH [45361163] · Ref UA-2024-03-06-002212-a-c2 · procedure: aboveThreshold
Contract
Date 30 January 2024 · Amount UAH 590,400 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "IUNIMET KHOLDYNH [45361163] · Ref UA-2024-01-08-006248-a-a1 · procedure: aboveThreshold
Contract
Date 2 November 2023 · Amount UAH 820,468 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "IUNIMET KHOLDYNH [45361163] · Ref UA-2023-10-06-011965-a-b1 · procedure: aboveThreshold
JSONFindings · Supplier registered shortly before the contract