WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INSTAL PAIP DEVELOPMENT [45143343]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-25, first contract with the buyer 2023-08-15 — via 82 days; in total 4 contracts for 160,655 UAH, without competition 4.

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 INSTAL PAIP DEVELOPMENT [45143343]
EDRPOU code
45143343
Buyer
NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444]
Indicator
Supplier registered shortly before the contract
Amount
UAH 160,655
Records behind the indicator
4
Found
4 October 2026
Code
UA-1709953
Reference
2023-05-25
Reference
2023-08-15

What stands behind it4

  1. Contract

    Date 15 August 2023 · Amount UAH 69,620 · Buyer NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444] · Supplier TOV "INSTAIL PAIP DEVELOPMENT [45143343] · Ref UA-2023-08-16-005270-a-a1 · procedure: reporting

  2. Contract

    Date 15 August 2023 · Amount UAH 51,881 · Buyer NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INSTAL PAIP DEVELOPMENT [45143343] · Ref UA-2023-08-16-005435-a-a1 · procedure: reporting

  3. Contract

    Date 15 August 2023 · Amount UAH 4,235 · Buyer NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INSTAL PAIP DEVELOPMENT [45143343] · Ref UA-2023-08-16-005513-a-b1 · procedure: reporting

  4. Contract

    Date 15 August 2023 · Amount UAH 34,918 · Buyer NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INSTAL PAIP DEVELOPMENT [45143343] · Ref UA-2023-08-16-005612-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract