WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SAKURA KLIMA" [44680788]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-05, first contract with the buyer 2022-09-13 — via 39 days; in total 1 contracts for 168,000 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 "SAKURA KLIMA" [44680788]
EDRPOU code
44680788
Buyer
Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]
Indicator
Supplier registered shortly before the contract
Amount
UAH 168,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707453
Reference
2022-08-05
Reference
2022-09-13

What stands behind it1

  1. Contract

    Date 13 September 2022 · Amount UAH 168,000 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "SAKURA KLIMA [44680788] · Ref UA-2022-08-24-000913-a-b1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract