WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INVEUTINPROM» [44960018]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-07, first contract with the buyer 2023-05-23 — via 46 days; in total 4 contracts for 9,419,007 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 «INVEUTINPROM» [44960018]
EDRPOU code
44960018
Buyer
Komunalne pidpryiemstvo "Miske dorozhnie upravlinnia" KHersonskoi miskoi rady [03359262]
Indicator
Supplier registered shortly before the contract
Amount
UAH 9,419,007
Records behind the indicator
4
Found
4 October 2026
Code
UA-1709640
Reference
2023-04-07
Reference
2023-05-23

What stands behind it4

  1. Contract

    Date 20 July 2023 · Amount UAH 4,363,000 · Buyer Komunalne pidpryiemstvo "Miske dorozhnie upravlinnia" KHersonskoi miskoi rady [03359262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INVESTINPROM [44960018] · Ref UA-2023-07-21-005163-a-b1 · procedure: reporting

  2. Contract

    Date 20 July 2023 · Amount UAH 3,222,585 · Buyer Komunalne pidpryiemstvo "Miske dorozhnie upravlinnia" KHersonskoi miskoi rady [03359262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INVESTINPROM [44960018] · Ref UA-2023-07-21-005467-a-b1 · procedure: reporting

  3. Contract

    Date 17 July 2023 · Amount UAH 1,699,180 · Buyer Komunalne pidpryiemstvo "Miske dorozhnie upravlinnia" KHersonskoi miskoi rady [03359262] · Supplier TOV "INVESTINPROM [44960018] · Ref UA-2023-06-20-017375-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 23 May 2023 · Amount UAH 98,072 · Buyer Komunalne pidpryiemstvo "Miske dorozhnie upravlinnia" KHersonskoi miskoi rady [03359262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INVESTINPROM [44960018] · Ref UA-2023-05-23-005737-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier registered shortly before the contract