WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TzOV "Spetsbudproekt inzhynirynh" [45345780]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-13, first contract with the buyer 2023-09-22 — via 9 days; in total 5 contracts for 1,278,161 UAH, without competition 5.

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
TzOV "Spetsbudproekt inzhynirynh" [45345780]
EDRPOU code
45345780
Buyer
Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,278,161
Records behind the indicator
5
Found
4 October 2026
Code
UA-1710142
Reference
2023-09-13
Reference
2023-09-22

What stands behind it5

  1. Contract

    Date 22 September 2023 · Amount UAH 320,133 · Buyer Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270] · Supplier TzOV "Spetsbudproekt inzhynirynh [45345780] · Ref UA-2023-09-25-003219-a-b1 · procedure: reporting

  2. Contract

    Date 22 September 2023 · Amount UAH 263,661 · Buyer Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270] · Supplier TzOV "Spetsbudproekt inzhynirynh [45345780] · Ref UA-2023-09-25-003038-a-a1 · procedure: reporting

  3. Contract

    Date 22 September 2023 · Amount UAH 141,512 · Buyer Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270] · Supplier TzOV "Spetsbudproekt inzhynirynh [45345780] · Ref UA-2023-09-25-003009-a-b1 · procedure: reporting

  4. Contract

    Date 22 September 2023 · Amount UAH 320,133 · Buyer Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270] · Supplier TzOV "Spetsbudproekt inzhynirynh [45345780] · Ref UA-2023-09-25-004843-a-a1 · procedure: reporting

  5. Contract

    Date 22 September 2023 · Amount UAH 232,722 · Buyer Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270] · Supplier TzOV "Spetsbudproekt inzhynirynh [45345780] · Ref UA-2023-09-25-009131-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract