WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "LVD HRUP" [45475471]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-03-26, first contract with the buyer 2024-06-11 — via 77 days; in total 2 contracts for 5,473,936 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 "LVD HRUP" [45475471]
EDRPOU code
45475471
Buyer
Viiskova chastyna 3061 Natsionalnoi hvardii Ukrainy [25575871]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,473,936
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707089
Reference
2024-03-26
Reference
2024-06-11

What stands behind it2

  1. Contract

    Date 15 November 2024 · Amount UAH 3,189,953 · Buyer Viiskova chastyna 3061 Natsionalnoi hvardii Ukrainy [25575871] · Ref UA-2024-10-21-014621-a-c1 · procedure: belowThreshold

  2. Contract

    Date 12 June 2024 · Amount UAH 2,332,704 · Buyer Viiskova chastyna 3061 Natsionalnoi hvardii Ukrainy [25575871] · Ref UA-2024-05-21-012061-a-b1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier registered shortly before the contract