WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU Z INOZEMNYMY INVEUTYTSIIAMY " TSEPPELIN UKRAINA TOV " [30178004]

Why it is here

Indicator “Procurement plan published late”: 2 contracts for 1,211,516 UAH signed 2023-04-11…2024-10-11, and the procurement plan was created later — 2023-04-14 (to 4 days after the contract); plan UA-P-2023-04-14-003783-c,UA-P-2024-10-15-016081-a.

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 Z INOZEMNYMY INVEUTYTSIIAMY " TSEPPELIN UKRAINA TOV " [30178004]
EDRPOU code
30178004
Buyer
KP "KHarkivski teplovi merezhi" [31557119]
Indicator
Procurement plan published late
Amount
UAH 1,211,516
Records behind the indicator
2
Found
5 October 2026
Code
UA-2620347
Reference
2023-04-11
Reference
2024-10-11
Reference
2023-04-14
Reference
UA-P-2023-04-14-003783-c
Reference
UA-P-2024-10-15-016081-a

What stands behind it2

  1. Contract

    Date 24 October 2024 · Amount UAH 1,075,997 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2024-10-24-011308-a-c1 · procedure: reporting

  2. Contract

    Date 11 April 2023 · Amount UAH 135,519 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU Z INOZEMNYMY INVESTYTSIIAMY " TSEPPELIN UKRAINA TOV [30178004] · Ref UA-2023-04-14-007495-a-a1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement plan published late