WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SHELTER UKRAINA" [45267378]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-17, first contract with the buyer 2023-11-24 — via 38 days; in total 1 contracts for 213,600 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 "SHELTER UKRAINA" [45267378]
EDRPOU code
45267378
Buyer
Viiskova CHastyna A4604 [07869190]
Indicator
Supplier registered shortly before the contract
Amount
UAH 213,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707886
Reference
2023-10-17
Reference
2023-11-24

What stands behind it1

  1. Contract

    Date 24 November 2023 · Amount UAH 213,600 · Buyer Viiskova CHastyna A4604 [07869190] · Supplier TOV "SHELTER UKRAINA [45267378] · Ref UA-2023-11-08-004740-a-b1 · procedure: belowThreshold

Other records of this company4

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  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

JSONFindings · Supplier registered shortly before the contract