WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI" [32740712]

Why it is here

Indicator “Procurement plan published late”: 8 contracts for 1,501,210 UAH signed 2023-03-02…2023-11-28, and the procurement plan was created later — 2023-03-09 (to 7 days after the contract); plan UA-P-2023-03-09-001655-c,UA-P-2023-04-12-001807-c,UA-P-2023-04-18-002724-b,UA-P-.

The procurement plan was published after the procedure had already started. 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
PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI" [32740712]
EDRPOU code
32740712
Buyer
Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha" [04654336]
Indicator
Procurement plan published late
Amount
UAH 1,501,210
Records behind the indicator
8
Found
5 October 2026
Code
UA-2496354
Reference
2023-03-02
Reference
2023-11-28
Reference
2023-03-09
Reference
UA-P-2023-03-09-001655-c
Reference
UA-P-2023-04-12-001807-c
Reference
UA-P-2023-04-18-002724-b

What stands behind it8

  1. Contract

    Date 28 November 2023 · Amount UAH 159,354 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-11-29-000945-a-a1 · procedure: reporting

  2. Contract

    Date 28 November 2023 · Amount UAH 118,867 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-11-29-001810-a-a1 · procedure: reporting

  3. Contract

    Date 28 November 2023 · Amount UAH 107,173 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-11-29-002507-a-c1 · procedure: reporting

  4. Contract

    Date 7 August 2023 · Amount UAH 365,436 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-08-10-008158-a-b1 · procedure: reporting

  5. Contract

    Date 13 April 2023 · Amount UAH 226,529 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-04-18-007808-a-c1 · procedure: reporting

  6. Contract

    Date 13 April 2023 · Amount UAH 328,897 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-04-18-008360-a-a1 · procedure: reporting

  7. Contract

    Date 11 April 2023 · Amount UAH 98,548 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-04-12-005077-a-b1 · procedure: reporting

  8. Contract

    Date 2 March 2023 · Amount UAH 96,406 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-03-09-002850-a-b1 · procedure: reporting

Other records of this company16

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 16
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold

JSONFindings · Procurement plan published late