WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHOHRAN» [44903033]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-01, first contract with the buyer 2022-09-07 — via 37 days; in total 2 contracts for 24,374,745 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 «ENERHOHRAN» [44903033]
EDRPOU code
44903033
Buyer
NATSIONALNYI INSTYTUT RAKU [02011976]
Indicator
Supplier registered shortly before the contract
Amount
UAH 24,374,745
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709836
Reference
2022-08-01
Reference
2022-09-07

What stands behind it2

  1. Contract

    Date 3 February 2023 · Amount UAH 10,964,700 · Buyer NATSIONALNYI INSTYTUT RAKU [02011976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHOHRAN [44903033] · Ref UA-2023-02-03-009933-a-a1 · procedure: reporting

  2. Contract

    Date 7 September 2022 · Amount UAH 13,410,045 · Buyer NATSIONALNYI INSTYTUT RAKU [02011976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHOHRAN [44903033] · Ref UA-2022-09-07-002822-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier registered shortly before the contract