WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TzOV "SHumskbud" [44612587]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-01-18, first contract with the buyer 2022-02-01 — via 14 days; in total 41 contracts for 1,605,332 UAH, without competition 41.

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 "SHumskbud" [44612587]
EDRPOU code
44612587
Buyer
Pluzhnenska silska rada [04406745]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,605,332
Records behind the indicator
41
Found
4 October 2026
Code
UA-1710168
Reference
2022-01-18
Reference
2022-02-01

What stands behind it10

  1. Contract

    Date 12 April 2023 · Amount UAH 14,994 · Buyer Pluzhnenska silska rada [04406745] · Supplier TzOV "SHumskBud [44612587] · Ref UA-2023-04-14-001644-a-a1 · procedure: reporting

  2. Contract

    Date 12 April 2023 · Amount UAH 491 · Buyer Pluzhnenska silska rada [04406745] · Supplier TzOV "SHumskBud [44612587] · Ref UA-2023-04-14-002691-a-c1 · procedure: reporting

  3. Contract

    Date 12 April 2023 · Amount UAH 4,415 · Buyer Pluzhnenska silska rada [04406745] · Supplier TzOV "SHumskBud [44612587] · Ref UA-2023-04-14-003568-a-a1 · procedure: reporting

  4. Contract

    Date 12 April 2023 · Amount UAH 1,195 · Buyer Pluzhnenska silska rada [04406745] · Supplier TzOV "SHumskBud [44612587] · Ref UA-2023-04-14-004117-a-c1 · procedure: reporting

  5. Contract

    Date 8 November 2022 · Amount UAH 271,000 · Buyer Pluzhnenska silska rada [04406745] · Supplier TzOV "SHumskBud [44612587] · Ref UA-2022-11-08-003157-a-b1 · procedure: reporting

  6. Contract

    Date 22 June 2022 · Amount UAH 49,967 · Buyer Pluzhnenska silska rada [04406745] · Supplier TOV "SHumskBud [44612587] · Ref UA-2022-06-24-000252-a-b1 · procedure: reporting

  7. Contract

    Date 21 June 2022 · Amount UAH 49,800 · Buyer Pluzhnenska silska rada [04406745] · Supplier TOV "SHumskBud [44612587] · Ref UA-2022-06-21-005212-a-a1 · procedure: reporting

  8. Contract

    Date 21 June 2022 · Amount UAH 49,967 · Buyer Pluzhnenska silska rada [04406745] · Supplier TOV "SHumskBud [44612587] · Ref UA-2022-06-21-005563-a-b1 · procedure: reporting

  9. Contract

    Date 21 June 2022 · Amount UAH 47,318 · Buyer Pluzhnenska silska rada [04406745] · Supplier TOV "SHumskBud [44612587] · Ref UA-2022-06-21-005876-a-c1 · procedure: reporting

  10. Contract

    Date 28 March 2022 · Amount UAH 44,800 · Buyer Pluzhnenska silska rada [04406745] · Supplier TzOV "SHUMSKBUD [44612587] · Ref UA-2022-03-29-000680-a-b1 · procedure: reporting

10 of 41 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract