WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV ULIA Development [45147276]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-23, first contract with the buyer 2023-04-20 — via 87 days; in total 2 contracts for 298,370 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 ULIA Development [45147276]
EDRPOU code
45147276
Buyer
HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]
Indicator
Supplier registered shortly before the contract
Amount
UAH 298,370
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708281
Reference
2023-01-23
Reference
2023-04-20

What stands behind it2

  1. Contract

    Date 20 April 2023 · Amount UAH 133,539 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV " ULIA Development [45147276] · Ref UA-2023-04-20-004487-a-b1 · procedure: reporting

  2. Contract

    Date 20 April 2023 · Amount UAH 164,830 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV ULIA Development [45147276] · Ref UA-2023-04-20-008165-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract