WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Sapplai System" [45296503]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-01-15, first contract with the buyer 2024-03-25 — via 70 days; in total 1 contracts for 876,500 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 "Sapplai System" [45296503]
EDRPOU code
45296503
Buyer
Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba" [38017026]
Indicator
Supplier registered shortly before the contract
Amount
UAH 876,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707596
Reference
2024-01-15
Reference
2024-03-25

What stands behind it1

  1. Contract

    Date 25 March 2024 · Amount UAH 876,500 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier TOV "Sapplai System [45296503] · Ref UA-2024-02-23-007622-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract