WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "INVEUTMEN UKRAINA" [45171953]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-23, first contract with the buyer 2023-11-29 — via 37 days; in total 1 contracts for 92,500 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
TOV "INVEUTMEN UKRAINA" [45171953]
EDRPOU code
45171953
Buyer
Derzhavna orhanizatsiia "Ukrainskyi natsionalnyi ofis intelektualnoi vlasnosti ta innovatsii" [44673629]
Indicator
Supplier registered shortly before the contract
Amount
UAH 92,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706115
Reference
2023-10-23
Reference
2023-11-29

What stands behind it1

  1. Contract

    Date 29 November 2023 · Amount UAH 92,500 · Buyer Derzhavna orhanizatsiia "Ukrainskyi natsionalnyi ofis intelektualnoi vlasnosti ta innovatsii [44673629] · Supplier TOV "INVESTMEN UKRAINA [45171953] · Ref UA-2023-11-29-014349-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract