WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tzov "Korporatsiia "Enerhoresurs-invest" [45294270]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-18, first contract with the buyer 2023-12-26 — via 69 days; in total 4 contracts for 6,943,164 UAH, without competition 3.

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 "Korporatsiia "Enerhoresurs-invest" [45294270]
EDRPOU code
45294270
Buyer
Stryiteploenerho [05432684]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,943,164
Records behind the indicator
4
Found
4 October 2026
Code
UA-1710232
Reference
2023-10-18
Reference
2023-12-26

What stands behind it4

  1. Contract

    Truby hnuchki, na osnovi strukturovanoho polietylenu ta komplektuiuchi do nykh v asortymenti

    Date 4 June 2026 · Amount UAH 6,869,819 · Buyer Komunalne pidpryiemstvo "Stryiteploenerho [05432684] · Ref UA-2026-05-21-000918-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 23 January 2024 · Amount UAH 4,190 · Buyer Stryiteploenerho [05432684] · Supplier TzOV "Korporatsia Enerhoresurs inevest [45294270] · Ref UA-2024-01-30-008895-a-b1 · procedure: reporting

  3. Contract

    Date 26 December 2023 · Amount UAH 66,527 · Buyer Stryiteploenerho [05432684] · Supplier TzOV "Korporatsiia "Enerhoresurs-invest [45294270] · Ref UA-2023-12-28-005979-a-b1 · procedure: reporting

  4. Contract

    Date 26 December 2023 · Amount UAH 2,627 · Buyer Stryiteploenerho [05432684] · Supplier Tzov "Korporatsiia "Enerhoresurs-invest [45294270] · Ref UA-2023-12-28-006087-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract