WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «ZAKHIDNA REHIONALNA KOMPANIIA» [44646071]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-10-25, first contract with the buyer 2022-01-14 — via 81 days; in total 29 contracts for 3,345,208 UAH, without competition 18.

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 «ZAKHIDNA REHIONALNA KOMPANIIA» [44646071]
EDRPOU code
44646071
Buyer
KU Pochatkova shkola "Odyn, dva, try" [23885337]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,345,208
Records behind the indicator
29
Found
4 October 2026
Code
UA-1710810
Reference
2021-10-25
Reference
2022-01-14

What stands behind it10

  1. Contract

    Date 28 February 2023 · Amount UAH 139,200 · Buyer KU Pochatkova shkola "Odyn, dva, try [23885337] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-02-09-016287-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 22 February 2023 · Amount UAH 544,262 · Buyer KU Pochatkova shkola "Odyn, dva, try [23885337] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-02-02-010959-a-b2 · procedure: aboveThreshold

  3. Contract

    Date 7 February 2023 · Amount UAH 42,000 · Buyer KU Pochatkova shkola "Odyn, dva, try [23885337] · Supplier TZOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-02-09-009536-a-a1 · procedure: reporting

  4. Contract

    Date 23 January 2023 · Amount UAH 99,992 · Buyer KU Pochatkova shkola "Odyn, dva, try [23885337] · Supplier TzOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-01-23-009983-a-a1 · procedure: reporting

  5. Contract

    Date 9 January 2023 · Amount UAH 99,200 · Buyer KU Pochatkova shkola "Odyn, dva, try [23885337] · Supplier TzOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-01-11-006575-a-a1 · procedure: reporting

  6. Contract

    Date 9 January 2023 · Amount UAH 16,000 · Buyer KU Pochatkova shkola "Odyn, dva, try [23885337] · Supplier TzOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-01-11-006145-a-b1 · procedure: reporting

  7. Contract

    Date 17 October 2022 · Amount UAH 37,125 · Buyer KU Pochatkova shkola "Odyn, dva, try [23885337] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-10-20-008761-a-c1 · procedure: reporting

  8. Contract

    Date 2 September 2022 · Amount UAH 16,400 · Buyer KU Pochatkova shkola "Odyn, dva, try [23885337] · Supplier TzOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-09-06-005331-a-c1 · procedure: reporting

  9. Contract

    Date 2 September 2022 · Amount UAH 37,523 · Buyer KU Pochatkova shkola "Odyn, dva, try [23885337] · Supplier TzOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-09-06-005980-a-a1 · procedure: reporting

  10. Contract

    Date 21 February 2022 · Amount UAH 94,541 · Buyer KU Pochatkova shkola "Odyn, dva, try [23885337] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-02-07-001606-a-a1 · procedure: belowThreshold

10 of 29 records shown.

Other records of this company14

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract