WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID." [42909033]

Why it is here

Indicator “Procurement plan published late”: 7 contracts for 1,673,548 UAH signed 2022-12-13…2023-02-24, and the procurement plan was created later — 2022-12-14 (to 5 days after the contract); plan UA-P-2022-12-14-002963-c,UA-P-2022-12-14-003589-c,UA-P-2022-12-14-003280-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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID." [42909033]
EDRPOU code
42909033
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512]
Indicator
Procurement plan published late
Amount
UAH 1,673,548
Records behind the indicator
7
Found
5 October 2026
Code
UA-2588341
Reference
2022-12-13
Reference
2023-02-24
Reference
2022-12-14
Reference
UA-P-2022-12-14-002963-c
Reference
UA-P-2022-12-14-003589-c
Reference
UA-P-2022-12-14-003280-b

What stands behind it7

  1. Contract

    Date 24 February 2023 · Amount UAH 43,419 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2023-03-01-002830-a-c1 · procedure: reporting

  2. Contract

    Date 23 February 2023 · Amount UAH 81,330 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2023-02-24-007586-a-c1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 150,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2022-12-14-007385-a-a1 · procedure: reporting

  4. Contract

    Date 13 December 2022 · Amount UAH 999,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2022-12-14-009132-a-b1 · procedure: reporting

  5. Contract

    Date 13 December 2022 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2022-12-14-012002-a-a1 · procedure: reporting

  6. Contract

    Date 13 December 2022 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2022-12-14-013056-a-a1 · procedure: reporting

  7. Contract

    Date 13 December 2022 · Amount UAH 200,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2022-12-14-013671-a-b1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  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 on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Procurement plan published late