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 2023-04-13 — via 63 days; in total 13 contracts for 2,299,831 UAH, without competition 8.

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 Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,299,831
Records behind the indicator
13
Found
4 October 2026
Code
UA-1710512
Reference
2023-02-09
Reference
2023-04-13

What stands behind it10

  1. Contract

    Date 9 October 2023 · Amount UAH 97,865 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-09-19-011522-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 4 October 2023 · Amount UAH 49,671 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-09-19-014283-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 26 September 2023 · Amount UAH 544,519 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-09-11-013545-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 11 August 2023 · Amount UAH 359,803 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-07-26-004566-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 26 May 2023 · Amount UAH 899,134 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-05-04-008481-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 12 May 2023 · Amount UAH 40,963 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOV "ENERHO PLENET [45134932] · Ref UA-2023-05-12-002246-a-c1 · procedure: reporting

  7. Contract

    Date 5 May 2023 · Amount UAH 42,429 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier Tovarystvo z obmezhenoiu vdpovidalnisiu "ENERHO PLENET [45134932] · Ref UA-2023-05-05-003913-a-b1 · procedure: reporting

  8. Contract

    Date 2 May 2023 · Amount UAH 49,338 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOV "Enerho Plenet [45134932] · Ref UA-2023-05-02-005369-a-a1 · procedure: reporting

  9. Contract

    Date 1 May 2023 · Amount UAH 43,331 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOV "Enerho Plenet [45134932] · Ref UA-2023-05-01-007725-a-c1 · procedure: reporting

  10. Contract

    Date 25 April 2023 · Amount UAH 47,641 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOV "Enerho Plenet [45134932] · Ref UA-2023-04-25-010565-a-c1 · procedure: reporting

10 of 13 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