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 2024-07-08 — via 40 days; in total 1 contracts for 1,305,982 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
Komunalnyi zaklad kultury "ARTTERYTORIIA" Dniprovskoi miskoi rady [44286447]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,305,982
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707403
Reference
2024-05-29
Reference
2024-07-08

What stands behind it1

  1. Contract

    Date 8 July 2024 · Amount UAH 1,305,982 · Buyer Komunalnyi zaklad kultury "ARTTERYTORIIA" Dniprovskoi miskoi rady [44286447] · Ref UA-2024-06-11-012600-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