WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu “Budivelno-inzhynirynhova kompaniia “ARKHBUD” [45392736]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-29, first contract with the buyer 2023-11-13 — via 45 days; in total 4 contracts for 2,178,636 UAH, without competition 3.

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 “Budivelno-inzhynirynhova kompaniia “ARKHBUD” [45392736]
EDRPOU code
45392736
Buyer
Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Pervomaisk [37113787]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,178,636
Records behind the indicator
4
Found
4 October 2026
Code
UA-1710906
Reference
2023-09-29
Reference
2023-11-13

What stands behind it4

  1. Contract

    Date 14 May 2024 · Amount UAH 1,498,199 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Pervomaiskoi miskoi terytorialnoi hroma… [37113787] · Ref UA-2024-05-14-004167-a-a1 · procedure: reporting

  2. Contract

    Date 13 December 2023 · Amount UAH 420,770 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Pervomaiskoi miskoi terytorialnoi hroma… [37113787] · Supplier TOV "BUDIVELNO-INZHYNIRYNHOVA KOMPANIIA "ARKHBUD [45392736] · Ref UA-2023-11-28-008290-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 13 November 2023 · Amount UAH 197,000 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Pervomaisk [37113787] · Supplier TOV "Budivelno-inzhynirynhova kompaniia "ARKHBUD [45392736] · Ref UA-2023-11-14-010483-a-b1 · procedure: reporting

  4. Contract

    Date 13 November 2023 · Amount UAH 62,667 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Pervomaisk [37113787] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “Budivelno-inzhynirynhova kompaniia “ARKHBUD” [45392736] · Ref UA-2023-11-14-013483-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract