WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

ADVOKATSKE OB'IEDNANNIA «ATTORNEIS IUNAITED «VERUM» [45741280]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-11-21, first contract with the buyer 2025-02-14 — via 85 days; in total 1 contracts for 4,300,000 UAH, without competition 1.

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
ADVOKATSKE OB'IEDNANNIA «ATTORNEIS IUNAITED «VERUM» [45741280]
EDRPOU code
45741280
Buyer
PAT "AB "UKRHAZBANK"" [23697280]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,300,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1705592
Reference
2024-11-21
Reference
2025-02-14

What stands behind it1

  1. Contract

    Date 18 February 2025 · Amount UAH 4,300,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2025-02-18-011110-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract