WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "BLAHOUSTRII LTD" [45707915]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-01-28, first contract with the buyer 2025-02-24 — via 27 days; in total 5 contracts for 18,993,131 UAH.

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 "BLAHOUSTRII LTD" [45707915]
EDRPOU code
45707915
Buyer
RAIONNA ADMINISTRATSIIA ZAPORIZKOI MISKOI RADY PO ZAVODSKOMU RAIONU [37573534]
Indicator
Supplier registered shortly before the contract
Amount
UAH 18,993,131
Records behind the indicator
5
Found
4 October 2026
Code
UA-1706390
Reference
2025-01-28
Reference
2025-02-24

What stands behind it5

  1. Contract

    Posluhy z blahoustroiu - navantazhennia ta vyvezennia opaloho lystia

    Date 9 March 2026 · Amount UAH 3,923,997 · Buyer RAIONNA ADMINISTRATSIIA ZAPORIZKOI MISKOI RADY PO ZAVODSKOMU RAIONU [37573534] · Ref UA-2026-02-18-012545-a-b1 · procedure: aboveThreshold

  2. Contract

    Posluhy z blahoustroiu – navantazhennia ta vyvezennia hillia

    Date 9 March 2026 · Amount UAH 6,040,000 · Buyer RAIONNA ADMINISTRATSIIA ZAPORIZKOI MISKOI RADY PO ZAVODSKOMU RAIONU [37573534] · Ref UA-2026-02-18-013093-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 19 August 2025 · Amount UAH 1,514,128 · Buyer RAIONNA ADMINISTRATSIIA ZAPORIZKOI MISKOI RADY PO ZAVODSKOMU RAIONU [37573534] · Ref UA-2025-07-28-009908-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 25 February 2025 · Amount UAH 3,362,398 · Buyer RAIONNA ADMINISTRATSIIA ZAPORIZKOI MISKOI RADY PO ZAVODSKOMU RAIONU [37573534] · Ref UA-2025-01-29-013959-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 25 February 2025 · Amount UAH 4,152,607 · Buyer RAIONNA ADMINISTRATSIIA ZAPORIZKOI MISKOI RADY PO ZAVODSKOMU RAIONU [37573534] · Ref UA-2025-01-29-011597-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract