WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «VOLYN PROM ENERHO» [44746822]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-18, first contract with the buyer 2022-12-13 — via 56 days; in total 2 contracts for 49,790 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 «VOLYN PROM ENERHO» [44746822]
EDRPOU code
44746822
Buyer
DP "Dyrektsiia po budivnytstvu ob'iektiv" [00179737]
Indicator
Supplier registered shortly before the contract
Amount
UAH 49,790
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710777
Reference
2022-10-18
Reference
2022-12-13

What stands behind it2

  1. Contract

    Date 13 December 2022 · Amount UAH 42,990 · Buyer DP "Dyrektsiia po budivnytstvu ob'iektiv [00179737] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VOLYN PROM ENERHO [44746822] · Ref UA-2022-12-13-004107-a-c1 · procedure: reporting

  2. Contract

    Date 13 December 2022 · Amount UAH 6,800 · Buyer DP "Dyrektsiia po budivnytstvu ob'iektiv [00179737] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VOLYN PROM ENERHO [44746822] · Ref UA-2022-12-13-004708-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract