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
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