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 2023-11-02 — via 34 days; in total 4 contracts for 293,560 UAH, without competition 4.

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
Holovanivska selyshchna rada [04366654]
Indicator
Supplier registered shortly before the contract
Amount
UAH 293,560
Records behind the indicator
4
Found
4 October 2026
Code
UA-1710913
Reference
2023-09-29
Reference
2023-11-02

What stands behind it4

  1. Contract

    Date 1 December 2023 · Amount UAH 3,560 · Buyer Holovanivska selyshchna rada [04366654] · Supplier TOV "BIK"ARKHBUD [45392736] · Ref UA-2023-12-04-002728-a-a1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 80,000 · Buyer Holovanivska selyshchna rada [04366654] · Supplier TOV "Budivelno-inzhynirynhova kompaniia "ARKHBUD [45392736] · Ref UA-2023-11-21-004309-a-a1 · procedure: reporting

  3. Contract

    Date 2 November 2023 · Amount UAH 80,000 · Buyer Holovanivska selyshchna rada [04366654] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-inzhynirynhova kompaniia "ARKHBUD [45392736] · Ref UA-2023-11-02-011961-a-c1 · procedure: reporting

  4. Contract

    Date 2 November 2023 · Amount UAH 130,000 · Buyer Holovanivska selyshchna rada [04366654] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"Budivelno-inzhynirynhova kompaniia "ARKHBUD [45392736] · Ref UA-2023-11-02-013070-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