WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhennoiu vidpovidalnistiu "Enerho-ON" [44969932]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-12, first contract with the buyer 2023-02-21 — via 40 days; in total 4 contracts for 124,122 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 obmezhennoiu vidpovidalnistiu "Enerho-ON" [44969932]
EDRPOU code
44969932
Buyer
Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u KHersonskii oblasti [37959517]
Indicator
Supplier registered shortly before the contract
Amount
UAH 124,122
Records behind the indicator
4
Found
4 October 2026
Code
UA-1710245
Reference
2023-01-12
Reference
2023-02-21

What stands behind it4

  1. Contract

    Date 1 December 2023 · Amount UAH 5,800 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u KHersonskii oblasti [37959517] · Supplier Tovarystvo z obmezhennoiu vidpovidalnistiu "Enerho-ON [44969932] · Ref UA-2023-12-01-005558-a-c1 · procedure: reporting

  2. Contract

    Date 11 September 2023 · Amount UAH 90,496 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u KHersonskii oblasti [37959517] · Supplier Tovarystvo z obmezhennoiu vidpovidalnistiu "Enerho-ON [44969932] · Ref UA-2023-09-13-006005-a-b1 · procedure: reporting

  3. Contract

    Date 25 July 2023 · Amount UAH 6,826 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u KHersonskii oblasti [37959517] · Supplier Tovarystvo z obmezhennoiu vidpovidalnistiu "Enerho-ON [44969932] · Ref UA-2023-07-25-012166-a-a1 · procedure: reporting

  4. Contract

    Date 21 February 2023 · Amount UAH 21,000 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u KHersonskii oblasti [37959517] · Supplier Tovarystvo z obmezhennoiu vidpovidalnistiu "Enerho-ON [44969932] · Ref UA-2023-02-22-002261-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract