WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "LBK Inzhynirynh" [45052787]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-03, first contract with the buyer 2023-03-13 — via 38 days; in total 2 contracts for 97,779 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 "LBK Inzhynirynh" [45052787]
EDRPOU code
45052787
Buyer
Rozkvitivska silska rada Berezivskoho raionu Odeskoi oblasti [40146613]
Indicator
Supplier registered shortly before the contract
Amount
UAH 97,779
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707088
Reference
2023-02-03
Reference
2023-03-13

What stands behind it2

  1. Contract

    Date 13 March 2023 · Amount UAH 49,848 · Buyer Rozkvitivska silska rada Berezivskoho raionu Odeskoi oblasti [40146613] · Supplier TOV "LBK Inzhynirynh [45052787] · Ref UA-2023-03-13-011023-a-b1 · procedure: reporting

  2. Contract

    Date 13 March 2023 · Amount UAH 47,931 · Buyer Rozkvitivska silska rada Berezivskoho raionu Odeskoi oblasti [40146613] · Supplier TOV "LBK Inzhynirynh [45052787] · Ref UA-2023-03-14-008213-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract