WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SMART TEKHNIKS UKRAINA " [45685153]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-01-30, first contract with the buyer 2025-03-12 — via 41 days; in total 1 contracts for 8,756,000 UAH, without competition 1.

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 "SMART TEKHNIKS UKRAINA " [45685153]
EDRPOU code
45685153
Buyer
Viiskova chastyna A4948 [26638852]
Indicator
Supplier registered shortly before the contract
Amount
UAH 8,756,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707484
Reference
2025-01-30
Reference
2025-03-12

What stands behind it1

  1. Contract

    Date 17 March 2025 · Amount UAH 8,756,000 · Buyer Viiskova chastyna A4948 [26638852] · Ref UA-2025-03-17-007269-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract