WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "ZELENA LOHISTYKA" [46328106]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-03-03, first contract with the buyer 2026-05-12 — via 70 days; in total 5 contracts for 27,451,612 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 "ZELENA LOHISTYKA" [46328106]
EDRPOU code
46328106
Buyer
FILIIA "PIVDENNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45620164]
Indicator
Supplier registered shortly before the contract
Amount
UAH 27,451,612
Records behind the indicator
5
Found
4 October 2026
Code
UA-1706952
Reference
2026-03-03
Reference
2026-05-12

What stands behind it5

  1. Contract

    Lisozahotivelni posluhy Odeske nadlisnytstvo 4 711 m3

    Date 14 July 2026 · Amount UAH 2,530,163 · Buyer FILIIA "PIVDENNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45620164] · Ref UA-2026-06-29-003390-a-a1 · procedure: aboveThreshold

  2. Contract

    Lisozahotivelni posluhy Vradiivske nadlisnytstvo 5 590 m3

    Date 9 July 2026 · Amount UAH 2,519,988 · Buyer FILIIA "PIVDENNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45620164] · Ref UA-2026-06-17-011609-a-a1 · procedure: aboveThreshold

  3. Contract

    Lisozahotivelni posluhy Bashtanske nadlisnytstvo 6 000 m3 (m’iakolystiani, khvoini porody ta khmyz)

    Date 5 June 2026 · Amount UAH 3,084,000 · Buyer FILIIA "PIVDENNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45620164] · Ref UA-2026-05-18-008947-a-a1 · procedure: aboveThreshold

  4. Contract

    Lisozahotivelni posluhy Izmailske nadlisnytstvo 3 300 m3

    Date 5 June 2026 · Amount UAH 1,788,000 · Buyer FILIIA "PIVDENNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45620164] · Ref UA-2026-05-20-006859-a-a1 · procedure: aboveThreshold

  5. Contract

    Lisozahotivelni posluhy Baltske nadlisnytstvo 40 478 m3

    Date 12 May 2026 · Amount UAH 17,998,799 · Buyer FILIIA "PIVDENNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45620164] · Ref UA-2026-04-24-006899-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract