WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IBK Inzhynirynh Hrup» [43974323]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-02-08, first contract with the buyer 2021-04-30 — via 81 days; in total 3 contracts for 17,750 UAH, without competition 3.

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 «IBK Inzhynirynh Hrup» [43974323]
EDRPOU code
43974323
Buyer
IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854]
Indicator
Supplier registered shortly before the contract
Amount
UAH 17,750
Records behind the indicator
3
Found
4 October 2026
Code
UA-1709639
Reference
2021-02-08
Reference
2021-04-30

What stands behind it3

  1. Contract

    Date 30 April 2021 · Amount UAH 6,350 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IBK Inzhynirynh Hrup [43974323] · Ref UA-2021-05-11-004410-b-b1 · procedure: reporting

  2. Contract

    Date 30 April 2021 · Amount UAH 6,200 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IBK Inzhynirynh Hrup [43974323] · Ref UA-2021-05-11-004495-b-b1 · procedure: reporting

  3. Contract

    Date 30 April 2021 · Amount UAH 5,200 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IBK Inzhynirynh Hrup [43974323] · Ref UA-2021-05-11-004614-b-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier registered shortly before the contract