WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "PROMBUDMONTAZH 2024" [45448055]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-03-01, first contract with the buyer 2024-04-26 — via 56 days; in total 11 contracts for 15,175,391 UAH, without competition 11.

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 "PROMBUDMONTAZH 2024" [45448055]
EDRPOU code
45448055
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]
Indicator
Supplier registered shortly before the contract
Amount
UAH 15,175,391
Records behind the indicator
11
Found
4 October 2026
Code
UA-1710610
Reference
2024-03-01
Reference
2024-04-26

What stands behind it10

  1. Contract

    Date 27 May 2025 · Amount UAH 1,312,106 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2025-05-21-000152-a-c1 · procedure: reporting

  2. Contract

    Date 16 May 2025 · Amount UAH 1,408,149 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2025-05-13-000213-a-b1 · procedure: reporting

  3. Contract

    Date 13 May 2025 · Amount UAH 1,375,540 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2025-05-01-005682-a-c1 · procedure: reporting

  4. Contract

    Date 13 May 2025 · Amount UAH 1,373,543 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2025-05-01-007246-a-b1 · procedure: reporting

  5. Contract

    Date 6 May 2025 · Amount UAH 1,370,400 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2025-04-22-004675-a-c1 · procedure: reporting

  6. Contract

    Date 26 March 2025 · Amount UAH 1,484,200 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2025-03-17-008674-a-c1 · procedure: reporting

  7. Contract

    Date 23 July 2024 · Amount UAH 1,399,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2024-07-17-005461-a-b1 · procedure: reporting

  8. Contract

    Date 23 July 2024 · Amount UAH 1,398,500 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2024-07-17-005952-a-a1 · procedure: reporting

  9. Contract

    Date 9 May 2024 · Amount UAH 1,088,457 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2024-04-26-007795-a-a1 · procedure: reporting

  10. Contract

    Date 9 May 2024 · Amount UAH 1,482,724 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2024-04-26-009677-a-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier registered shortly before the contract