WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia «ZHytlobud-1» [44859440]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-07-07, first contract with the buyer 2022-08-09 — via 33 days; in total 19 contracts for 103,573,927 UAH, without competition 5.

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 «Budivelna kompaniia «ZHytlobud-1» [44859440]
EDRPOU code
44859440
Buyer
Depatament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoi miskoi rady [34827358]
Indicator
Supplier registered shortly before the contract
Amount
UAH 103,573,927
Records behind the indicator
19
Found
4 October 2026
Code
UA-1710771
Reference
2022-07-07
Reference
2022-08-09

What stands behind it10

  1. Contract

    Date 24 January 2024 · Amount UAH 998,863 · Buyer Depaptament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoi miskoi rady [34827358] · Supplier TOV "BUDIVELNA KOMPANIIA "ZHYTLOBUD-1 [44859440] · Ref UA-2023-12-23-002552-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 23 January 2024 · Amount UAH 7,499,999 · Buyer Depaptament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoi miskoi rady [34827358] · Supplier TOV "BUDIVELNA KOMPANIIA "ZHYTLOBUD-1 [44859440] · Ref UA-2023-12-31-000068-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 20 December 2023 · Amount UAH 300,000 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA KAM'IANSKOI MISKOI RADY [34827358] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ZHYTLOBUD-1 [44859440] · Ref UA-2023-12-20-019418-a-a1 · procedure: reporting

  4. Contract

    Date 7 December 2023 · Amount UAH 300,000 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA KAM'IANSKOI MISKOI RADY [34827358] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ZHYTLOBUD-1 [44859440] · Ref UA-2023-12-07-007220-a-a1 · procedure: reporting

  5. Contract

    Date 14 November 2023 · Amount UAH 139,009 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA KAM'IANSKOI MISKOI RADY [34827358] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ZHYTLOBUD-1 [44859440] · Ref UA-2023-11-15-016379-a-b1 · procedure: reporting

  6. Contract

    Date 19 October 2023 · Amount UAH 4,471,996 · Buyer Depatament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoi miskoi rady [34827358] · Supplier TOV "BUDIVELNA KOMPANIIA "ZHYTLOBUD-1 [44859440] · Ref UA-2023-09-27-007989-a-c1 · procedure: aboveThreshold

  7. Contract

    Date 7 February 2023 · Amount UAH 7,199,000 · Buyer Depatament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoi miskoi rady [34827358] · Supplier TOV "BUDIVELNA KOMPANIIA "ZHYTLOBUD-1 [44859440] · Ref UA-2022-10-18-012226-a-c1 · procedure: aboveThresholdEU

  8. Contract

    Date 30 January 2023 · Amount UAH 23,299,250 · Buyer Depatament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoi miskoi rady [34827358] · Supplier TOV "BUDIVELNA KOMPANIIA "ZHYTLOBUD-1 [44859440] · Ref UA-2022-10-18-012202-a-a1 · procedure: aboveThresholdEU

  9. Contract

    Date 30 January 2023 · Amount UAH 24,499,150 · Buyer Depatament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoi miskoi rady [34827358] · Supplier TOV "BUDIVELNA KOMPANIIA "ZHYTLOBUD-1 [44859440] · Ref UA-2022-10-16-000376-a-c1 · procedure: aboveThresholdEU

  10. Contract

    Date 12 January 2023 · Amount UAH 6,513,000 · Buyer Depatament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoi miskoi rady [34827358] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia «ZHytlobud-1 [44859440] · Ref UA-2023-01-15-000421-a-b1 · procedure: reporting

10 of 19 records shown.

JSONFindings · Supplier registered shortly before the contract