WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MARNEL» [46015683]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-09-11, first contract with the buyer 2025-11-10 — via 60 days; in total 2 contracts for 2,030,219 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 «MARNEL» [46015683]
EDRPOU code
46015683
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,030,219
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709868
Reference
2025-09-11
Reference
2025-11-10

What stands behind it2

  1. Contract

    Ofisne ustatkuvannia ta pryladdia rizne za DK 021:2015 (CPV) 30190000-7 «Ofisne ustatkuvannia ta pryladdia rizne

    Date 2 March 2026 · Amount UAH 1,003,197 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Ref UA-2026-02-13-014659-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 10 November 2025 · Amount UAH 1,088,030 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Ref UA-2025-10-21-007017-a-b1 · procedure: aboveThreshold

Other records of this company4

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract