Ukraine · Findings · Supplier registered shortly before the contract
Advokatske obiednannia "IE-FAKTUM" [45378638]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2023-11-14, first contract with the buyer 2023-12-29 — via 45 days; in total 3 contracts for 3,600,000 UAH, without competition 3.
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 obiednannia "IE-FAKTUM" [45378638]
- EDRPOU code
- 45378638
- Buyer
- TOV VEZ [42159289]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 3,600,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1705628
- Reference
- 2023-11-14
- Reference
- 2023-12-29
What stands behind it3
Contract
Date 26 December 2025 · Amount UAH 1,200,000 · Buyer TOV VEZ [42159289] · Ref UA-2025-12-26-005067-a-c1 · procedure: reporting
Contract
Date 30 December 2024 · Amount UAH 1,200,000 · Buyer TOV VEZ [42159289] · Ref UA-2024-12-30-008724-a-b1 · procedure: reporting
Contract
Date 29 December 2023 · Amount UAH 1,200,000 · Buyer TOV VEZ [42159289] · Supplier Advokatske obiednannia "IE-FAKTUM [45378638] · Ref UA-2024-01-04-000315-a-a1 · procedure: reporting
Other records of this company2
JSONFindings · Supplier registered shortly before the contract