WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVF "FORTUNA" [42937060]

Why it is here

Indicator “Procurement plan published late”: 4 contracts for 1,719,944 UAH signed 2023-02-23…2023-07-03, and the procurement plan was created later — 2023-02-27 (to 4 days after the contract); plan UA-P-2023-02-27-003163-c,UA-P-2023-02-27-005008-a,UA-P-2023-02-27-003242-c,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 "TVF "FORTUNA" [42937060]
EDRPOU code
42937060
Buyer
SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981]
Indicator
Procurement plan published late
Amount
UAH 1,719,944
Records behind the indicator
4
Found
5 October 2026
Code
UA-2608229
Reference
2023-02-23
Reference
2023-07-03
Reference
2023-02-27
Reference
UA-P-2023-02-27-003163-c
Reference
UA-P-2023-02-27-005008-a
Reference
UA-P-2023-02-27-003242-c

What stands behind it4

  1. Contract

    Date 3 July 2023 · Amount UAH 4,440 · Buyer SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVF "FORTUNA [42937060] · Ref UA-2023-07-07-004400-a-c1 · procedure: reporting

  2. Contract

    Date 23 February 2023 · Amount UAH 602,877 · Buyer SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVF "FORTUNA [42937060] · Ref UA-2023-02-28-000267-a-b1 · procedure: reporting

  3. Contract

    Date 23 February 2023 · Amount UAH 715,640 · Buyer SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVF "FORTUNA [42937060] · Ref UA-2023-02-28-000385-a-c1 · procedure: reporting

  4. Contract

    Date 23 February 2023 · Amount UAH 396,987 · Buyer SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVF "FORTUNA [42937060] · Ref UA-2023-02-28-000527-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Procurement plan published late