WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Serdiuk ta Serdiuk" [45220209]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-14, first contract with the buyer 2023-10-13 — via 60 days; in total 7 contracts for 546,000 UAH, without competition 7.

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 "Serdiuk ta Serdiuk" [45220209]
EDRPOU code
45220209
Buyer
KP Komunalne pidpryiemstvo P'iatykhatskoi miskoi rady "KOMUNALNYI SERVIS" [39654508]
Indicator
Supplier registered shortly before the contract
Amount
UAH 546,000
Records behind the indicator
7
Found
4 October 2026
Code
UA-1710671
Reference
2023-08-14
Reference
2023-10-13

What stands behind it7

  1. Contract

    Date 7 March 2024 · Amount UAH 90,000 · Buyer KP Komunalne pidpryiemstvo P'iatykhatskoi miskoi rady "KOMUNALNYI SERVIS [39654508] · Supplier TOV "Serdiuk ta Serdiuk [45220209] · Ref UA-2024-03-07-002052-a-c1 · procedure: reporting

  2. Contract

    Date 7 March 2024 · Amount UAH 99,000 · Buyer KP Komunalne pidpryiemstvo P'iatykhatskoi miskoi rady "KOMUNALNYI SERVIS [39654508] · Supplier TOV "Serdiuk ta Serdiuk [45220209] · Ref UA-2024-03-07-005145-a-c1 · procedure: reporting

  3. Contract

    Date 6 March 2024 · Amount UAH 99,600 · Buyer KP Komunalne pidpryiemstvo P'iatykhatskoi miskoi rady "KOMUNALNYI SERVIS [39654508] · Supplier Tov "Serdiuk ta Serdiuk [45220209] · Ref UA-2024-03-06-008641-a-b1 · procedure: reporting

  4. Contract

    Date 6 March 2024 · Amount UAH 29,400 · Buyer KP Komunalne pidpryiemstvo P'iatykhatskoi miskoi rady "KOMUNALNYI SERVIS [39654508] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Serdiuk ta Serdiuk [45220209] · Ref UA-2024-03-06-011127-a-a1 · procedure: reporting

  5. Contract

    Date 13 October 2023 · Amount UAH 29,400 · Buyer KP Komunalne pidpryiemstvo P'iatykhatskoi miskoi rady "KOMUNALNYI SERVIS [39654508] · Supplier TOV "SERDIUK TA SERDIUK [45220209] · Ref UA-2023-10-13-011225-a-c1 · procedure: reporting

  6. Contract

    Date 13 October 2023 · Amount UAH 99,000 · Buyer KP Komunalne pidpryiemstvo P'iatykhatskoi miskoi rady "KOMUNALNYI SERVIS [39654508] · Supplier TOV "SERDIUK TA SERDIUK [45220209] · Ref UA-2023-10-13-010770-a-a1 · procedure: reporting

  7. Contract

    Date 13 October 2023 · Amount UAH 99,600 · Buyer KP Komunalne pidpryiemstvo P'iatykhatskoi miskoi rady "KOMUNALNYI SERVIS [39654508] · Supplier TOV "SERDIUK TA SERDIUK [45220209] · Ref UA-2023-10-13-011968-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract