WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRZAPORIZHBUD» [45175790]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-01-10, first contract with the buyer 2024-02-23 — via 44 days; in total 6 contracts for 703,985 UAH, without competition 6.

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 «UKRZAPORIZHBUD» [45175790]
EDRPOU code
45175790
Buyer
KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7" [05478717]
Indicator
Supplier registered shortly before the contract
Amount
UAH 703,985
Records behind the indicator
6
Found
4 October 2026
Code
UA-1710330
Reference
2024-01-10
Reference
2024-02-23

What stands behind it6

  1. Contract

    Date 15 March 2024 · Amount UAH 199,989 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRZAPORIZHBUD [45175790] · Ref UA-2024-03-18-009484-a-a1 · procedure: reporting

  2. Contract

    Date 15 March 2024 · Amount UAH 199,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRZAPORIZHBUD [45175790] · Ref UA-2024-03-18-009866-a-a1 · procedure: reporting

  3. Contract

    Date 8 March 2024 · Amount UAH 52,434 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRZAPORIZHBUD [45175790] · Ref UA-2024-03-15-005907-a-c1 · procedure: reporting

  4. Contract

    Date 4 March 2024 · Amount UAH 13,827 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRZAPORIZHBUD [45175790] · Ref UA-2024-03-05-012672-a-c1 · procedure: reporting

  5. Contract

    Date 4 March 2024 · Amount UAH 37,737 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRZAPORIZHBUD [45175790] · Ref UA-2024-03-06-006557-a-b1 · procedure: reporting

  6. Contract

    Date 23 February 2024 · Amount UAH 200,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRZAPORIZHBUD [45175790] · Ref UA-2024-02-23-009804-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract