WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "RIFET" [45465641]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-05-29, first contract with the buyer 2024-07-12 — via 44 days; in total 6 contracts for 17,127,668 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 "RIFET" [45465641]
EDRPOU code
45465641
Buyer
DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]
Indicator
Supplier registered shortly before the contract
Amount
UAH 17,127,668
Records behind the indicator
6
Found
4 October 2026
Code
UA-1707402
Reference
2024-05-29
Reference
2024-07-12

What stands behind it6

  1. Contract

    Potochnyi remont sporud tsyvilnoho zakhystu (naiprostishoho ukryttia) v Dniprovskii himnazii № 20 Dniprovskoi miskoi rady (pidvalnoho prymishchennia, vymoshchennia ta avariinoho vykhodu) za adresoiu:…

    Date 18 May 2026 · Amount UAH 4,474,571 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2026-04-23-014848-a-a1 · procedure: aboveThreshold

  2. Contract

    Potochnyi remont prymishchen v budivli Dniprovskoi himnazii № 16 Dniprovskoi miskoi rady za adresoiu: m. Dnipro, prosp. B. KHmelnytskoho, bud. 14 B

    Date 7 May 2026 · Amount UAH 1,161,272 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2026-04-14-009970-a-a1 · procedure: aboveThreshold

  3. Contract

    Potochnyi remont prymishchen z zaminoiu vikon ta dverei dlia usunennia avarii v budivli Dniprovskoi himnazii № 20 Dniprovskoi miskoi rady za adresoiu: m. Dnipro, vul. Vysokovoltna, bud. 30

    Date 10 April 2026 · Amount UAH 4,331,193 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2026-03-18-006456-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 6 March 2025 · Amount UAH 5,840,538 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2025-02-11-003953-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 18 July 2024 · Amount UAH 1,437,984 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2024-06-25-008815-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 15 July 2024 · Amount UAH 2,214,698 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2024-06-21-004740-a-c1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract