WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV «AREAL LTD» [44566803]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-01-06, first contract with the buyer 2022-02-04 — via 29 days; in total 2 contracts for 61,877 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 «AREAL LTD» [44566803]
EDRPOU code
44566803
Buyer
REHIONALNYI OFIS VODNYKH REUURSIV U DNIPROPETROVSKII OBLASTI [01038699]
Indicator
Supplier registered shortly before the contract
Amount
UAH 61,877
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707969
Reference
2022-01-06
Reference
2022-02-04

What stands behind it2

  1. Contract

    Date 4 February 2022 · Amount UAH 13,440 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Supplier TOV «AREAL LTD [44566803] · Ref UA-2022-02-07-000551-a-a1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 48,437 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Supplier TOV «AREAL LTD [44566803] · Ref UA-2022-02-07-003107-b-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract