Ukraine · Findings · Supplier registered shortly before the contract
TOV "STEPANYK'' [45726503]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2025-06-02, first contract with the buyer 2025-08-15 — via 74 days; in total 1 contracts for 3,080,000 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 "STEPANYK'' [45726503]
- EDRPOU code
- 45726503
- Buyer
- KP Ob'iednane [37592012]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 3,080,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1707582
- Reference
- 2025-06-02
- Reference
- 2025-08-15
What stands behind it1
Contract
Date 18 August 2025 · Amount UAH 3,080,000 · Buyer KP Ob'iednane [37592012] · Ref UA-2025-07-29-002541-a-c1 · procedure: aboveThreshold
JSONFindings · Supplier registered shortly before the contract