WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORPORATSIIA «ENERHOREUURS-INVEUT» [45294270]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-18, first contract with the buyer 2023-12-20 — via 63 days; in total 1 contracts for 571,811 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 «KORPORATSIIA «ENERHOREUURS-INVEUT» [45294270]
EDRPOU code
45294270
Buyer
KOMUNALNE PIDPRYIEMSTVO "TEPLOMEREZHA" [14203528]
Indicator
Supplier registered shortly before the contract
Amount
UAH 571,811
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709844
Reference
2023-10-18
Reference
2023-12-20

What stands behind it1

  1. Contract

    Date 20 December 2023 · Amount UAH 571,811 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOMEREZHA [14203528] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORPORATSIIA «ENERHORESURS-INVEST [45294270] · Ref UA-2023-11-29-000022-a-c1 · procedure: aboveThreshold

Other records of this company14

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  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 14
  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 · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract