WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Syla ta zakhyst" [44830086]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-04, first contract with the buyer 2022-12-22 — via 79 days; in total 2 contracts for 6,820,000 UAH, without competition 2.

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 "Syla ta zakhyst" [44830086]
EDRPOU code
44830086
Buyer
KP Vasylkivteplomerezha [31916457]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,820,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707600
Reference
2022-10-04
Reference
2022-12-22

What stands behind it2

  1. Contract

    Date 23 December 2022 · Amount UAH 3,680,000 · Buyer KP Vasylkivteplomerezha [31916457] · Supplier TOV "Syla ta zakhyst [44830086] · Ref UA-2022-12-29-005236-a-c1 · procedure: reporting

  2. Contract

    Date 22 December 2022 · Amount UAH 3,140,000 · Buyer KP Vasylkivteplomerezha [31916457] · Supplier TOV "Syla ta zakhyst [44830086] · Ref UA-2022-12-29-005782-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract