WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "LUMINANET" [45331888]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-12, first contract with the buyer 2023-12-07 — via 86 days; in total 1 contracts for 9,360 UAH, without competition 1.

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 "LUMINANET" [45331888]
EDRPOU code
45331888
Buyer
10 Derzhavnyi pozhezhno-riatuvalnyi zahin HU DSNS Ukrainy u Kyivskii oblasti [38085578]
Indicator
Supplier registered shortly before the contract
Amount
UAH 9,360
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707093
Reference
2023-09-12
Reference
2023-12-07

What stands behind it1

  1. Contract

    Date 7 December 2023 · Amount UAH 9,360 · Buyer 10 Derzhavnyi pozhezhno-riatuvalnyi zahin HU DSNS Ukrainy u Kyivskii oblasti [38085578] · Supplier TOV "LUMINANET [45331888] · Ref UA-2023-12-07-007166-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract