WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "KHarkivska inzhenerno budivelna kompaniia" [45110780]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-12, first contract with the buyer 2023-07-12 — via 30 days; in total 20 contracts for 27,000,997 UAH, without competition 2.

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 "KHarkivska inzhenerno budivelna kompaniia" [45110780]
EDRPOU code
45110780
Buyer
KP "KHarkivski teplovi merezhi" [31557119]
Indicator
Supplier registered shortly before the contract
Amount
UAH 27,000,997
Records behind the indicator
20
Found
4 October 2026
Code
UA-1710718
Reference
2023-06-12
Reference
2023-07-12

What stands behind it10

  1. Contract

    Date 20 March 2025 · Amount UAH 1,453,983 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-02-27-006972-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 9 October 2024 · Amount UAH 1,486,962 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2024-09-24-013531-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 1 August 2024 · Amount UAH 1,482,787 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2024-07-17-008627-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 18 June 2024 · Amount UAH 1,241,397 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2024-05-29-009091-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 18 June 2024 · Amount UAH 2,146,954 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2024-05-10-010230-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 9 April 2024 · Amount UAH 246,820 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVSKA INZHENERNO BUDIVELNA KOMPANIIA [45110780] · Ref UA-2024-03-25-003311-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 31 January 2024 · Amount UAH 397,028 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVSKA INZHENERNO BUDIVELNA KOMPANIIA [45110780] · Ref UA-2024-01-10-008940-a-c1 · procedure: aboveThreshold

  8. Contract

    Date 24 January 2024 · Amount UAH 375,700 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVSKA INZHENERNO BUDIVELNA KOMPANIIA [45110780] · Ref UA-2024-01-04-006346-a-a1 · procedure: aboveThreshold

  9. Contract

    Date 24 January 2024 · Amount UAH 997,700 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVSKA INZHENERNO BUDIVELNA KOMPANIIA [45110780] · Ref UA-2024-01-04-006212-a-c1 · procedure: aboveThreshold

  10. Contract

    Date 7 November 2023 · Amount UAH 382,947 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVSKA INZHENERNO BUDIVELNA KOMPANIIA [45110780] · Ref UA-2023-10-16-004284-a-b1 · procedure: aboveThreshold

10 of 20 records shown.

JSONFindings · Supplier registered shortly before the contract