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 2023-12-07 — via 50 days; in total 5 contracts for 2,769,028 UAH, without competition 1.

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 TEPLOVYKH MEREZH "BORYSPILTEPLOMEREZHA" [13712452]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,769,028
Records behind the indicator
5
Found
4 October 2026
Code
UA-1709845
Reference
2023-10-18
Reference
2023-12-07

What stands behind it5

  1. Contract

    Truby ta suputni vyroby

    Date 1 May 2026 · Amount UAH 1,292,072 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "BORYSPILTEPLOMEREZHA [13712452] · Ref UA-2026-04-06-011716-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 16 April 2024 · Amount UAH 561,996 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "BORYSPILTEPLOMEREZHA [13712452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORPORATSIIA «ENERHORESURS-INVEST [45294270] · Ref UA-2024-03-22-004667-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 6 February 2024 · Amount UAH 700,000 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "BORYSPILTEPLOMEREZHA [13712452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORPORATSIIA «ENERHORESURS-INVEST [45294270] · Ref UA-2024-01-18-012101-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 14 December 2023 · Amount UAH 53,968 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "BORYSPILTEPLOMEREZHA [13712452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORPORATSIIA «ENERHORESURS-INVEST [45294270] · Ref UA-2023-12-18-003213-a-b1 · procedure: reporting

  5. Contract

    Date 7 December 2023 · Amount UAH 160,992 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "BORYSPILTEPLOMEREZHA [13712452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORPORATSIIA «ENERHORESURS-INVEST [45294270] · Ref UA-2023-11-16-015434-a-a1 · 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