WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Lumina Servis" [45523561]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-07-10, first contract with the buyer 2024-09-19 — via 71 days; in total 1 contracts for 1,380,946 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 "Lumina Servis" [45523561]
EDRPOU code
45523561
Buyer
Universytet Hryhoriia Skovorody v Pereiaslavi [04543387]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,380,946
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707102
Reference
2024-07-10
Reference
2024-09-19

What stands behind it1

  1. Contract

    Date 26 September 2024 · Amount UAH 1,380,946 · Buyer Universytet Hryhoriia Skovorody v Pereiaslavi [04543387] · Ref UA-2024-09-26-002573-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract