WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSMAK" [45718686]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-10-28, first contract with the buyer 2025-01-06 — via 70 days; in total 31 contracts for 44,687,188 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 "IUSMAK" [45718686]
EDRPOU code
45718686
Buyer
KOMUNALNE PIDPRYIEMSTVO "DOBROBUT POLTAVSKOI HROMADY POLTAVSKOI MISKOI RADY" [43965125]
Indicator
Supplier registered shortly before the contract
Amount
UAH 44,687,188
Records behind the indicator
31
Found
4 October 2026
Code
UA-1709618
Reference
2024-10-28
Reference
2025-01-06

What stands behind it10

  1. Contract

    Date 16 April 2025 · Amount UAH 1,616,040 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT POLTAVSKOI HROMADY POLTAVSKOI MISKOI RADY [43965125] · Ref UA-2025-04-01-007831-a-b2 · procedure: priceQuotation

  2. Contract

    Date 11 April 2025 · Amount UAH 1,522,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT POLTAVSKOI HROMADY POLTAVSKOI MISKOI RADY [43965125] · Ref UA-2025-04-03-001956-a-a1 · procedure: priceQuotation

  3. Contract

    Date 8 April 2025 · Amount UAH 5,518,992 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT POLTAVSKOI HROMADY POLTAVSKOI MISKOI RADY [43965125] · Ref UA-2025-04-01-004674-a-b1 · procedure: priceQuotation

  4. Contract

    Date 3 April 2025 · Amount UAH 1,995,720 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT POLTAVSKOI HROMADY POLTAVSKOI MISKOI RADY [43965125] · Ref UA-2025-03-26-010524-a-c1 · procedure: priceQuotation

  5. Contract

    Date 28 March 2025 · Amount UAH 1,615,716 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT POLTAVSKOI HROMADY POLTAVSKOI MISKOI RADY [43965125] · Ref UA-2025-03-20-011049-a-c1 · procedure: priceQuotation

  6. Contract

    Date 24 February 2025 · Amount UAH 1,407,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT POLTAVSKOI HROMADY POLTAVSKOI MISKOI RADY [43965125] · Ref UA-2025-02-04-011073-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 21 January 2025 · Amount UAH 1,036,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT POLTAVSKOI HROMADY POLTAVSKOI MISKOI RADY [43965125] · Ref UA-2024-12-30-005960-a-c1 · procedure: aboveThreshold

  8. Contract

    Date 6 January 2025 · Amount UAH 6,208,560 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT POLTAVSKOI HROMADY POLTAVSKOI MISKOI RADY [43965125] · Ref UA-2024-12-27-005366-a-c1 · procedure: priceQuotation

  9. Contract

    Date 6 January 2025 · Amount UAH 2,728,136 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT POLTAVSKOI HROMADY POLTAVSKOI MISKOI RADY [43965125] · Ref UA-2024-12-27-006029-a-b1 · procedure: priceQuotation

  10. Contract

    Date 6 January 2025 · Amount UAH 1,322,592 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT POLTAVSKOI HROMADY POLTAVSKOI MISKOI RADY [43965125] · Ref UA-2024-12-27-006212-a-b1 · procedure: priceQuotation

10 of 31 records shown.

Other records of this company31

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  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 31
  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 · Supplier registered shortly before the contract
  13. 234 October 2026Findings · Supplier registered shortly before the contract
  14. 244 October 2026Findings · Supplier registered shortly before the contract
  15. 254 October 2026Findings · Supplier registered shortly before the contract
  16. 264 October 2026Findings · Supplier registered shortly before the contract
  17. 274 October 2026Findings · Supplier registered shortly before the contract
  18. 284 October 2026Findings · Supplier registered shortly before the contract
  19. 294 October 2026Findings · Supplier registered shortly before the contract
  20. 304 October 2026Findings · Supplier registered shortly before the contract
  21. 314 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract