WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Lein-2023" [44986434]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-01, first contract with the buyer 2023-05-18 — via 17 days; in total 4 contracts for 1,368,241 UAH, without competition 4.

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 "Lein-2023" [44986434]
EDRPOU code
44986434
Buyer
Komunalnyi zaklad "TSentr kultury, dozvillia ta sportu" Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [43910123]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,368,241
Records behind the indicator
4
Found
4 October 2026
Code
UA-1707101
Reference
2023-05-01
Reference
2023-05-18

What stands behind it4

  1. Contract

    Date 15 March 2024 · Amount UAH 447,881 · Buyer Komunalnyi zaklad "TSentr kultury, dozvillia ta sportu" Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [43910123] · Supplier TOV "LEIN-2023 [44986434] · Ref UA-2024-03-25-004303-a-a1 · procedure: reporting

  2. Contract

    Date 10 October 2023 · Amount UAH 724,360 · Buyer Komunalnyi zaklad "TSentr kultury, dozvillia ta sportu" Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [43910123] · Supplier TOV "LEIN-2023 [44986434] · Ref UA-2023-10-17-000715-a-c1 · procedure: reporting

  3. Contract

    Date 3 July 2023 · Amount UAH 98,000 · Buyer Komunalnyi zaklad "TSentr kultury, dozvillia ta sportu" Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [43910123] · Supplier TOV "Lein-2023 [44986434] · Ref UA-2023-07-13-002965-a-c1 · procedure: reporting

  4. Contract

    Date 18 May 2023 · Amount UAH 98,000 · Buyer Komunalnyi zaklad "TSentr kultury, dozvillia ta sportu" Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [43910123] · Supplier TOV "Lein-2023 [44986434] · Ref UA-2023-05-23-005788-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract