WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV SHAMBALA UKRAINA [45289302]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-09, first contract with the buyer 2023-10-20 — via 72 days; in total 1 contracts for 888,862 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 SHAMBALA UKRAINA [45289302]
EDRPOU code
45289302
Buyer
Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Lvivskii oblasti [38627339]
Indicator
Supplier registered shortly before the contract
Amount
UAH 888,862
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708293
Reference
2023-08-09
Reference
2023-10-20

What stands behind it1

  1. Contract

    Date 20 October 2023 · Amount UAH 888,862 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Lvivskii oblasti [38627339] · Supplier TOV SHAMBALA UKRAINA [45289302] · Ref UA-2023-09-14-013005-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract