WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovid­alnistiu «Volbud» [45102544]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-28, first contract with the buyer 2023-06-22 — via 86 days; in total 4 contracts for 90,535 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 obmezhenoiu vidpovid­alnistiu «Volbud» [45102544]
EDRPOU code
45102544
Buyer
ODEUKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08038284]
Indicator
Supplier registered shortly before the contract
Amount
UAH 90,535
Records behind the indicator
4
Found
4 October 2026
Code
UA-1710271
Reference
2023-03-28
Reference
2023-06-22

What stands behind it4

  1. Contract

    Date 18 December 2023 · Amount UAH 16,350 · Buyer ODESKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08038284] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «Volbud [45102544] · Ref UA-2023-12-19-015722-a-c1 · procedure: reporting

  2. Contract

    Date 18 December 2023 · Amount UAH 13,150 · Buyer ODESKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08038284] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «Volbud [45102544] · Ref UA-2023-12-19-023835-a-b1 · procedure: reporting

  3. Contract

    Date 22 June 2023 · Amount UAH 37,525 · Buyer ODESKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08038284] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «Volbud [45102544] · Ref UA-2023-06-26-004129-a-b1 · procedure: reporting

  4. Contract

    Date 22 June 2023 · Amount UAH 23,510 · Buyer ODESKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08038284] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «Volbud [45102544] · Ref UA-2023-06-26-004352-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract