WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDAKTYVPROEKT [44975092]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-23, first contract with the buyer 2023-03-28 — via 33 days; in total 9 contracts for 459,748 UAH, without competition 9.

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 BUDAKTYVPROEKT [44975092]
EDRPOU code
44975092
Buyer
HOLOVANIVSKYI LITSEI IM. T.H. SHEVCHENKA HOLOVANIVSKOI SELYSHCHNOI RADY [23232546]
Indicator
Supplier registered shortly before the contract
Amount
UAH 459,748
Records behind the indicator
9
Found
4 October 2026
Code
UA-1709956
Reference
2023-02-23
Reference
2023-03-28

What stands behind it9

  1. Contract

    Date 20 September 2023 · Amount UAH 3,747 · Buyer HOLOVANIVSKYI LITSEI IM. T.H. SHEVCHENKA HOLOVANIVSKOI SELYSHCHNOI RADY [23232546] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDAKTYVPROEKT [44975092] · Ref UA-2023-09-20-008598-a-a1 · procedure: reporting

  2. Contract

    Date 28 August 2023 · Amount UAH 1,874 · Buyer HOLOVANIVSKYI LITSEI IM. T.H. SHEVCHENKA HOLOVANIVSKOI SELYSHCHNOI RADY [23232546] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDAKTYVPROEKT [44975092] · Ref UA-2023-08-28-007532-a-c1 · procedure: reporting

  3. Contract

    Date 12 June 2023 · Amount UAH 41,218 · Buyer HOLOVANIVSKYI LITSEI IM. T.H. SHEVCHENKA HOLOVANIVSKOI SELYSHCHNOI RADY [23232546] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDAKTYVPROEKT [44975092] · Ref UA-2023-06-12-002077-a-c1 · procedure: reporting

  4. Contract

    Date 12 June 2023 · Amount UAH 40,156 · Buyer HOLOVANIVSKYI LITSEI IM. T.H. SHEVCHENKA HOLOVANIVSKOI SELYSHCHNOI RADY [23232546] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDAKTYVPROEKT [44975092] · Ref UA-2023-06-12-002305-a-c1 · procedure: reporting

  5. Contract

    Date 12 June 2023 · Amount UAH 66,889 · Buyer HOLOVANIVSKYI LITSEI IM. T.H. SHEVCHENKA HOLOVANIVSKOI SELYSHCHNOI RADY [23232546] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDAKTYVPROEKT [44975092] · Ref UA-2023-06-12-002623-a-a1 · procedure: reporting

  6. Contract

    Date 18 May 2023 · Amount UAH 192,965 · Buyer HOLOVANIVSKYI LITSEI IM. T.H. SHEVCHENKA HOLOVANIVSKOI SELYSHCHNOI RADY [23232546] · Supplier TOV BUDAKTYVPROEKT [44975092] · Ref UA-2023-05-18-013056-a-a1 · procedure: reporting

  7. Contract

    Date 28 March 2023 · Amount UAH 47,720 · Buyer HOLOVANIVSKYI LITSEI IM. T.H. SHEVCHENKA HOLOVANIVSKOI SELYSHCHNOI RADY [23232546] · Supplier TOV "BUDAKTYVPROEKT [44975092] · Ref UA-2023-03-28-004443-a-b1 · procedure: reporting

  8. Contract

    Date 28 March 2023 · Amount UAH 37,040 · Buyer HOLOVANIVSKYI LITSEI IM. T.H. SHEVCHENKA HOLOVANIVSKOI SELYSHCHNOI RADY [23232546] · Supplier TOV "BUDAKTYVPROEKT [44975092] · Ref UA-2023-03-28-004815-a-c1 · procedure: reporting

  9. Contract

    Date 28 March 2023 · Amount UAH 28,140 · Buyer HOLOVANIVSKYI LITSEI IM. T.H. SHEVCHENKA HOLOVANIVSKOI SELYSHCHNOI RADY [23232546] · Supplier TOV "BUDAKTYPROEKT [44975092] · Ref UA-2023-03-28-005890-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract