WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha slobidska budivelna kompaniia" [45373535]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-21, first contract with the buyer 2023-08-25 — via 35 days; in total 16 contracts for 2,135,998 UAH, without competition 16.

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 "Persha slobidska budivelna kompaniia" [45373535]
EDRPOU code
45373535
Buyer
KP "KHarkivski teplovi merezhi" [31557119]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,135,998
Records behind the indicator
16
Found
4 October 2026
Code
UA-1710618
Reference
2023-07-21
Reference
2023-08-25

What stands behind it10

  1. Contract

    Date 3 October 2023 · Amount UAH 58,190 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PERSHA SLOBIDSKA BUDIVELNA KOMPANIIA [45373535] · Ref UA-2023-10-11-002984-a-a1 · procedure: reporting

  2. Contract

    Date 3 October 2023 · Amount UAH 113,308 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PERSHA SLOBIDSKA BUDIVELNA KOMPANIIA [45373535] · Ref UA-2023-10-11-005466-a-c1 · procedure: reporting

  3. Contract

    Date 3 October 2023 · Amount UAH 112,578 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PERSHA SLOBIDSKA BUDIVELNA KOMPANIIA [45373535] · Ref UA-2023-10-11-005591-a-a1 · procedure: reporting

  4. Contract

    Date 15 September 2023 · Amount UAH 133,885 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha slobidska budivelna kompaniia [45373535] · Ref UA-2023-09-20-011968-a-a1 · procedure: reporting

  5. Contract

    Date 15 September 2023 · Amount UAH 144,466 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha slobidska budivelna kompaniia [45373535] · Ref UA-2023-09-20-012391-a-c1 · procedure: reporting

  6. Contract

    Date 15 September 2023 · Amount UAH 150,938 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha slobidska budivelna kompaniia [45373535] · Ref UA-2023-09-20-011595-a-a1 · procedure: reporting

  7. Contract

    Date 15 September 2023 · Amount UAH 142,252 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha slobidska budivelna kompaniia [45373535] · Ref UA-2023-09-20-012287-a-a1 · procedure: reporting

  8. Contract

    Date 15 September 2023 · Amount UAH 100,083 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha slobidska budivelna kompaniia [45373535] · Ref UA-2023-09-20-011775-a-a1 · procedure: reporting

  9. Contract

    Date 15 September 2023 · Amount UAH 192,280 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha slobidska budivelna kompaniia [45373535] · Ref UA-2023-09-20-012152-a-c1 · procedure: reporting

  10. Contract

    Date 4 September 2023 · Amount UAH 166,765 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha slobidska budivelna kompaniia [45373535] · Ref UA-2023-09-11-000216-a-c1 · procedure: reporting

10 of 16 records shown.

Other records of this company2

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

JSONFindings · Supplier registered shortly before the contract