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 2023-11-29 — via 78 days; in total 2 contracts for 14,170 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 "Luminanet" [45331888]
EDRPOU code
45331888
Buyer
Rehionalnyi servisnyi tsentr HSTS MVS v Kyivskii oblasti (filiia HSTS MVS) [43611818]
Indicator
Supplier registered shortly before the contract
Amount
UAH 14,170
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707103
Reference
2023-09-12
Reference
2023-11-29

What stands behind it2

  1. Contract

    Date 15 January 2024 · Amount UAH 13,080 · Buyer Rehionalnyi servisnyi tsentr HSTS MVS v Kyivskii oblasti (filiia HSTS MVS) [43611818] · Supplier TOV "Luminanet [45331888] · Ref UA-2024-01-16-005340-a-a1 · procedure: reporting

  2. Contract

    Date 29 November 2023 · Amount UAH 1,090 · Buyer Rehionalnyi servisnyi tsentr HSTS MVS v Kyivskii oblasti (filiia HSTS MVS) [43611818] · Supplier TOV "Luminanet [45331888] · Ref UA-2023-11-30-004106-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract