WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TSENTERRA FARM" [45308005]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-12, first contract with the buyer 2024-02-19 — via 69 days; in total 4 contracts for 18,423,853 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 "TSENTERRA FARM" [45308005]
EDRPOU code
45308005
Buyer
KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI IURIIA SEMENIUKA" RIVNENSKOI OBLASNOI RADY [02000010]
Indicator
Supplier registered shortly before the contract
Amount
UAH 18,423,853
Records behind the indicator
4
Found
4 October 2026
Code
UA-1707862
Reference
2023-12-12
Reference
2024-02-19

What stands behind it4

  1. Contract

    Date 29 January 2025 · Amount UAH 3,615,798 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI IURIIA SEMENIUKA" RIVNENSKOI OBLASNOI RADY [02000010] · Ref UA-2025-01-16-018556-a-a1 · procedure: priceQuotation

  2. Contract

    Date 13 January 2025 · Amount UAH 6,220,323 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI IURIIA SEMENIUKA" RIVNENSKOI OBLASNOI RADY [02000010] · Ref UA-2025-01-06-007312-a-b1 · procedure: priceQuotation

  3. Contract

    Date 10 January 2025 · Amount UAH 9,146,445 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI IURIIA SEMENIUKA" RIVNENSKOI OBLASNOI RADY [02000010] · Ref UA-2024-12-27-013052-a-a1 · procedure: priceQuotation

  4. Contract

    Date 20 February 2024 · Amount UAH 2,360,574 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI IURIIA SEMENIUKA" RIVNENSKOI OBLASNOI RADY [02000010] · Ref UA-2024-02-09-011848-a-c1 · procedure: priceQuotation

Other records of this company6

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract