WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Iriza" [45372327]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-14, first contract with the buyer 2024-02-19 — via 67 days; in total 2 contracts for 12,875 UAH, without competition 2.

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 "Iriza" [45372327]
EDRPOU code
45372327
Buyer
KHmilnykkomunservis [32505648]
Indicator
Supplier registered shortly before the contract
Amount
UAH 12,875
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706175
Reference
2023-12-14
Reference
2024-02-19

What stands behind it2

  1. Contract

    Date 25 March 2024 · Amount UAH 2,538 · Buyer KHmilnykkomunservis [32505648] · Supplier TOV "Iriza [45372327] · Ref UA-2024-03-25-010716-a-c1 · procedure: reporting

  2. Contract

    Date 19 February 2024 · Amount UAH 10,337 · Buyer KHmilnykkomunservis [32505648] · Supplier TOV "Iriza [45372327] · Ref UA-2024-02-21-008375-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract