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 2023-12-21 — via 64 days; in total 9 contracts for 73,907,486 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
KHarkivski teplovi merezhi [31557119]
Indicator
Supplier registered shortly before the contract
Amount
UAH 73,907,486
Records behind the indicator
9
Found
4 October 2026
Code
UA-1709851
Reference
2023-10-18
Reference
2023-12-21

What stands behind it9

  1. Contract

    Z’iednuvalni detali dlia truboprovodiv

    Date 27 July 2026 · Amount UAH 2,261,269 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2026-07-03-006942-a-a1 · procedure: aboveThreshold

  2. Contract

    Fitynhy do hnuchkykh trub

    Date 13 April 2026 · Amount UAH 2,000,730 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2026-03-19-010474-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 21 January 2026 · Amount UAH 11,420,453 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-12-17-004171-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 11 November 2025 · Amount UAH 2,846,076 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-10-22-009288-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 12 September 2025 · Amount UAH 3,999,603 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-08-11-002931-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 20 May 2025 · Amount UAH 15,995,267 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-04-24-012316-a-c1 · procedure: aboveThreshold

  7. Contract

    Date 20 September 2024 · Amount UAH 1,755,627 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2024-08-22-004968-a-c1 · procedure: aboveThreshold

  8. Contract

    Date 30 July 2024 · Amount UAH 10,228,624 · Buyer KHarkivski teplovi merezhi [31557119] · Ref UA-2024-07-03-001629-a-b1 · procedure: aboveThreshold

  9. Contract

    Date 21 December 2023 · Amount UAH 19,499,997 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORPORATSIIA «ENERHORESURS-INVEST [45294270] · Ref UA-2023-12-07-020379-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