WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "TK" Maksi Bud Servis" [45175277]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-07, first contract with the buyer 2023-11-13 — via 67 days; in total 20 contracts for 47,769 UAH, without competition 20.

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 "TK" Maksi Bud Servis" [45175277]
EDRPOU code
45175277
Buyer
Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]
Indicator
Supplier registered shortly before the contract
Amount
UAH 47,769
Records behind the indicator
20
Found
4 October 2026
Code
UA-1710687
Reference
2023-09-07
Reference
2023-11-13

What stands behind it10

  1. Contract

    Date 14 February 2024 · Amount UAH 16,002 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TK "Maksi Bud Servis [45175277] · Ref UA-2024-02-16-000270-a-c1 · procedure: reporting

  2. Contract

    Date 20 December 2023 · Amount UAH 2,837 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TK «MAKSI BUD SERVIS [45175277] · Ref UA-2023-12-22-000716-a-b1 · procedure: reporting

  3. Contract

    Date 18 December 2023 · Amount UAH 2,552 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezheno. vidpovidalnistiu "TK" Maksi Bud Servis [45175277] · Ref UA-2023-12-21-013344-a-c1 · procedure: reporting

  4. Contract

    Date 12 December 2023 · Amount UAH 874 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TK" Maksi Bud Servis [45175277] · Ref UA-2023-12-14-001668-a-b1 · procedure: reporting

  5. Contract

    Date 8 December 2023 · Amount UAH 2,092 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TK "Maksi Bud Servis [45175277] · Ref UA-2023-12-11-006537-a-a1 · procedure: reporting

  6. Contract

    Date 8 December 2023 · Amount UAH 409 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TK "Maksi Bud Servis [45175277] · Ref UA-2023-12-11-016057-a-c1 · procedure: reporting

  7. Contract

    Date 8 December 2023 · Amount UAH 1,517 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TK "Maksi Bud Servis [45175277] · Ref UA-2023-12-11-018934-a-a1 · procedure: reporting

  8. Contract

    Date 29 November 2023 · Amount UAH 677 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TK «MAKSI BUD SERVIS [45175277] · Ref UA-2023-11-30-012617-a-b1 · procedure: reporting

  9. Contract

    Date 29 November 2023 · Amount UAH 3,949 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TK «MAKSI BUD SERVIS [45175277] · Ref UA-2023-11-30-012660-a-c1 · procedure: reporting

  10. Contract

    Date 29 November 2023 · Amount UAH 338 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TK «MAKSI BUD SERVIS [45175277] · Ref UA-2023-11-30-013434-a-b1 · procedure: reporting

10 of 20 records shown.

JSONFindings · Supplier registered shortly before the contract