WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "MAKRO LIUKS" [46403738]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-07-06, first contract with the buyer 2026-09-08 — via 64 days; in total 1 contracts for 5,113,537 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 "MAKRO LIUKS" [46403738]
EDRPOU code
46403738
Buyer
Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,113,537
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707130
Reference
2026-07-06
Reference
2026-09-08

What stands behind it1

  1. Contract

    Dyzelni heneratory

    Date 8 September 2026 · Amount UAH 5,113,537 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013] · Ref UA-2026-08-18-012767-a-a1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract