WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SITI HRUP +" [45728813]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-02-04, first contract with the buyer 2025-03-25 — via 49 days; in total 1 contracts for 1,245,348 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 "SITI HRUP +" [45728813]
EDRPOU code
45728813
Buyer
RAIONNA ADMINISTRATSIIA ZAPORIZKOI MISKOI RADY PO ZAVODSKOMU RAIONU [37573534]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,245,348
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707451
Reference
2025-02-04
Reference
2025-03-25

What stands behind it1

  1. Contract

    Date 25 March 2025 · Amount UAH 1,245,348 · Buyer RAIONNA ADMINISTRATSIIA ZAPORIZKOI MISKOI RADY PO ZAVODSKOMU RAIONU [37573534] · Ref UA-2025-03-07-007456-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract