WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TeploKoin» [44463863]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-10-18, first contract with the buyer 2022-01-10 — via 84 days; in total 10 contracts for 53,107,003 UAH, without competition 10.

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 «TeploKoin» [44463863]
EDRPOU code
44463863
Buyer
HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU UZYNSKOI MISKOI RADY [41973438]
Indicator
Supplier registered shortly before the contract
Amount
UAH 53,107,003
Records behind the indicator
10
Found
4 October 2026
Code
UA-1709933
Reference
2021-10-18
Reference
2022-01-10

What stands behind it10

  1. Contract

    Date 24 February 2025 · Amount UAH 9,556,333 · Buyer HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU UZYNSKOI MISKOI RADY [41973438] · Ref UA-2025-02-24-006294-a-a1 · procedure: reporting

  2. Contract

    Date 19 December 2024 · Amount UAH 3,057,769 · Buyer HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU UZYNSKOI MISKOI RADY [41973438] · Ref UA-2024-12-19-013629-a-b1 · procedure: reporting

  3. Contract

    Date 31 October 2024 · Amount UAH 6,835,831 · Buyer HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU UZYNSKOI MISKOI RADY [41973438] · Ref UA-2024-10-31-008489-a-b1 · procedure: reporting

  4. Contract

    Date 30 April 2024 · Amount UAH 2,232,500 · Buyer HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU UZYNSKOI MISKOI RADY [41973438] · Ref UA-2024-04-30-008086-a-b1 · procedure: reporting

  5. Contract

    Date 9 January 2024 · Amount UAH 8,369,663 · Buyer HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU UZYNSKOI MISKOI RADY [41973438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TeploKoin [44463863] · Ref UA-2024-01-09-006863-a-b1 · procedure: reporting

  6. Contract

    Date 13 December 2023 · Amount UAH 9,491,300 · Buyer HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU UZYNSKOI MISKOI RADY [41973438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TeploKoin [44463863] · Ref UA-2023-12-15-017423-a-a1 · procedure: reporting

  7. Contract

    Date 13 January 2023 · Amount UAH 9,070,000 · Buyer HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU UZYNSKOI MISKOI RADY [41973438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TeploKoin [44463863] · Ref UA-2023-01-13-005723-a-b1 · procedure: reporting

  8. Contract

    Date 15 December 2022 · Amount UAH 363,862 · Buyer HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU UZYNSKOI MISKOI RADY [41973438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TeploKoin [44463863] · Ref UA-2022-12-15-004392-a-b1 · procedure: reporting

  9. Contract

    Date 19 October 2022 · Amount UAH 2,371,138 · Buyer HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU UZYNSKOI MISKOI RADY [41973438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TeploKoin [44463863] · Ref UA-2022-10-07-008694-a-a1 · procedure: negotiation

  10. Contract

    Date 10 January 2022 · Amount UAH 2,200,000 · Buyer HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU UZYNSKOI MISKOI RADY [41973438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TeploKoin [44463863] · Ref UA-2021-12-29-011601-c-c1 · procedure: negotiation

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier registered shortly before the contract