WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «IULIOL UKRAINA» [44661105]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-21, first contract with the buyer 2022-12-15 — via 55 days; in total 3 contracts for 270,730 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «IULIOL UKRAINA» [44661105]
EDRPOU code
44661105
Buyer
Holovne upravlinnia DPS u Donetskii oblasti [44070187]
Indicator
Supplier registered shortly before the contract
Amount
UAH 270,730
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708407
Reference
2022-10-21
Reference
2022-12-15

What stands behind it3

  1. Contract

    Date 17 April 2024 · Amount UAH 100,530 · Buyer Holovne upravlinnia DPS u Donetskii oblasti [44070187] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «IULIOL UKRAINA [44661105] · Ref UA-2024-03-29-003074-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 3 August 2023 · Amount UAH 146,680 · Buyer Holovne upravlinnia DPS u Donetskii oblasti [44070187] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «IULIOL UKRAINA [44661105] · Ref UA-2023-07-14-002931-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 15 December 2022 · Amount UAH 23,520 · Buyer Holovne upravlinnia DPS u Donetskii oblasti [44070187] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «IULIOL UKRAINA [44661105] · Ref UA-2022-11-22-016406-a-b1 · procedure: belowThreshold

Other records of this company22

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  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
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 22
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract
  8. 184 October 2026Findings · Supplier registered shortly before the contract
  9. 194 October 2026Findings · Supplier registered shortly before the contract
  10. 204 October 2026Findings · Supplier registered shortly before the contract
  11. 214 October 2026Findings · Supplier registered shortly before the contract
  12. 224 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract