WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "BUDIVELNA KOMPANIIA "SIMA" [45800398]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-05-12, first contract with the buyer 2025-07-28 — via 77 days; in total 1 contracts for 5,291,229 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 "BUDIVELNA KOMPANIIA "SIMA" [45800398]
EDRPOU code
45800398
Buyer
TSentralna baza vyrobnycho-tekhnolohichnoi komplektatsii Natsionalnoi hvardii Ukrainy [14323014]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,291,229
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706417
Reference
2025-05-12
Reference
2025-07-28

What stands behind it1

  1. Contract

    Date 29 July 2025 · Amount UAH 5,460,052 · Buyer TSentralna baza vyrobnycho-tekhnolohichnoi komplektatsii Natsionalnoi hvardii Ukrainy [14323014] · Ref UA-2025-06-26-003829-a-c1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract