WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SUMSKI ELEKTRODY" [44920834]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-19, first contract with the buyer 2023-08-23 — via 65 days; in total 1 contracts for 90,000 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 "SUMSKI ELEKTRODY" [44920834]
EDRPOU code
44920834
Buyer
Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS" [42225136]
Indicator
Supplier registered shortly before the contract
Amount
UAH 90,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707593
Reference
2023-06-19
Reference
2023-08-23

What stands behind it1

  1. Contract

    Date 23 August 2023 · Amount UAH 90,000 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOV "SUMSKI ELEKTRODY [44920834] · Ref UA-2023-09-04-002765-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract