WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IENISALA" [41003605]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2016-12-06, first contract with the buyer 2017-01-20 — via 45 days; in total 4 contracts for 250,980 UAH, without competition 4.

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 "IENISALA" [41003605]
EDRPOU code
41003605
Buyer
Andriivska silska rada [04342370]
Indicator
Supplier registered shortly before the contract
Amount
UAH 250,980
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708431
Reference
2016-12-06
Reference
2017-01-20

What stands behind it4

  1. Contract

    Date 11 February 2020 · Amount UAH 72,000 · Buyer Andriivska silska rada [04342370] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IENISALA [41003605] · Ref UA-2020-02-11-003154-b-b1 · procedure: reporting

  2. Contract

    Date 17 January 2019 · Amount UAH 70,000 · Buyer Andriivska silska rada [04342370] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IENISALA [41003605] · Ref UA-2019-01-17-001369-c-c1 · procedure: reporting

  3. Contract

    Date 17 January 2018 · Amount UAH 63,260 · Buyer Andriivska silska rada [04342370] · Supplier TOV " IEnisala [41003605] · Ref UA-2018-01-18-000223-b-b1 · procedure: reporting

  4. Contract

    Date 20 January 2017 · Amount UAH 45,720 · Buyer Andriivska silska rada [04342370] · Supplier TOV "IENISALA [41003605] · Ref UA-2017-01-20-001692-b-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract