WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu " ENERHO PLENET" [45134932]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-09, first contract with the buyer 2023-03-24 — via 43 days; in total 18 contracts for 8,642,636 UAH, without competition 10.

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 " ENERHO PLENET" [45134932]
EDRPOU code
45134932
Buyer
Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]
Indicator
Supplier registered shortly before the contract
Amount
UAH 8,642,636
Records behind the indicator
18
Found
4 October 2026
Code
UA-1710362
Reference
2023-02-09
Reference
2023-03-24

What stands behind it10

  1. Contract

    Date 25 March 2024 · Amount UAH 127,934 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2024-03-05-010321-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 25 March 2024 · Amount UAH 175,998 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2024-03-05-009163-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 4 September 2023 · Amount UAH 328,894 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-08-18-007190-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 28 June 2023 · Amount UAH 79,232 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " ENERHO PLENET [45134932] · Ref UA-2023-06-28-009529-a-b1 · procedure: reporting

  5. Contract

    Date 19 June 2023 · Amount UAH 547,852 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-06-01-012853-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 6 June 2023 · Amount UAH 1,144,746 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-05-18-012571-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 3 May 2023 · Amount UAH 199,965 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-05-03-012345-a-c1 · procedure: reporting

  8. Contract

    Date 3 May 2023 · Amount UAH 199,935 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-05-03-012815-a-b1 · procedure: reporting

  9. Contract

    Date 27 April 2023 · Amount UAH 199,951 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO PLENET [45134932] · Ref UA-2023-04-27-007468-a-b1 · procedure: reporting

  10. Contract

    Date 25 April 2023 · Amount UAH 199,997 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO PLENET [45134932] · Ref UA-2023-04-25-011038-a-a1 · procedure: reporting

10 of 18 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract