WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "FLER DE LIS KOMPANI" [46024478]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-12-01, first contract with the buyer 2026-02-02 — via 63 days; in total 1 contracts for 10,652,958 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 "FLER DE LIS KOMPANI" [46024478]
EDRPOU code
46024478
Buyer
KOMUNALNE PIDPRYIEMSTVO "SANSERVIS" KRYVORIZKOI MISKOI RADY [30644336]
Indicator
Supplier registered shortly before the contract
Amount
UAH 10,652,958
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707791
Reference
2025-12-01
Reference
2026-02-02

What stands behind it1

  1. Contract

    Date 2 February 2026 · Amount UAH 10,652,958 · Buyer KOMUNALNE PIDPRYIEMSTVO "SANSERVIS" KRYVORIZKOI MISKOI RADY [30644336] · Ref UA-2026-01-14-012952-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract