WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Ful Ukraina" [44830746]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-19, first contract with the buyer 2022-11-16 — via 28 days; in total 2 contracts for 675,000 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 "Ful Ukraina" [44830746]
EDRPOU code
44830746
Buyer
Upravlinnia politsii okhorony v m. Kyievi [40109147]
Indicator
Supplier registered shortly before the contract
Amount
UAH 675,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707841
Reference
2022-10-19
Reference
2022-11-16

What stands behind it2

  1. Contract

    Date 21 November 2022 · Amount UAH 450,000 · Buyer Upravlinnia politsii okhorony v m. Kyievi [40109147] · Supplier TOV "Ful Ukraina [44830746] · Ref UA-2022-11-29-005359-a-c1 · procedure: reporting

  2. Contract

    Date 16 November 2022 · Amount UAH 225,000 · Buyer Upravlinnia politsii okhorony v m. Kyievi [40109147] · Supplier TOV "Ful Ukraina [44830746] · Ref UA-2022-11-29-004440-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract