WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "CHOU" [45903191]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-05-29, first contract with the buyer 2025-07-29 — via 61 days; in total 19 contracts for 71,866,526 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 "CHOU" [45903191]
EDRPOU code
45903191
Buyer
DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY" [41220556]
Indicator
Supplier registered shortly before the contract
Amount
UAH 71,866,526
Records behind the indicator
19
Found
4 October 2026
Code
UA-1707879
Reference
2025-05-29
Reference
2025-07-29

What stands behind it10

  1. Contract

    Date 5 November 2025 · Amount UAH 4,252,046 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2025-10-20-015884-a-c3 · procedure: priceQuotation

  2. Contract

    Date 16 September 2025 · Amount UAH 6,581,950 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2025-09-03-008741-a-c3 · procedure: priceQuotation

  3. Contract

    Date 16 September 2025 · Amount UAH 5,683,286 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2025-09-03-009698-a-a3 · procedure: priceQuotation

  4. Contract

    Date 16 September 2025 · Amount UAH 4,871,156 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2025-09-03-009395-a-c5 · procedure: priceQuotation

  5. Contract

    Date 9 September 2025 · Amount UAH 1,432,275 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2025-08-26-008402-a-a2 · procedure: priceQuotation

  6. Contract

    Date 9 September 2025 · Amount UAH 1,055,925 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2025-08-26-008233-a-b2 · procedure: priceQuotation

  7. Contract

    Date 4 September 2025 · Amount UAH 1,400,823 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2025-08-25-012587-a-c1 · procedure: priceQuotation

  8. Contract

    Date 4 September 2025 · Amount UAH 1,576,245 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2025-08-25-012561-a-c1 · procedure: priceQuotation

  9. Contract

    Date 22 August 2025 · Amount UAH 3,961,360 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2025-07-28-010666-a-a6 · procedure: priceQuotation

  10. Contract

    Date 22 August 2025 · Amount UAH 6,225,960 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2025-07-28-010724-a-b6 · procedure: priceQuotation

10 of 19 records shown.

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract