WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "HREIT SELLER" [45500193]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-09-17, first contract with the buyer 2024-10-28 — via 41 days; in total 3 contracts for 10,982,275 UAH.

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 "HREIT SELLER" [45500193]
EDRPOU code
45500193
Buyer
KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODEUKOI MISKOI RADY [33387623]
Indicator
Supplier registered shortly before the contract
Amount
UAH 10,982,275
Records behind the indicator
3
Found
4 October 2026
Code
UA-1710471
Reference
2024-09-17
Reference
2024-10-28

What stands behind it3

  1. Contract

    Date 17 March 2025 · Amount UAH 2,976,005 · Buyer KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODESKOI MISKOI RADY [33387623] · Ref UA-2025-02-25-010228-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 23 December 2024 · Amount UAH 4,206,266 · Buyer KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODESKOI MISKOI RADY [33387623] · Ref UA-2024-12-06-008019-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 28 October 2024 · Amount UAH 3,800,004 · Buyer KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODESKOI MISKOI RADY [33387623] · Ref UA-2024-10-08-004767-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract