WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IZOFIKS" [44641136]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-12-03, first contract with the buyer 2022-03-02 — via 89 days; in total 1 contracts for 139,852 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 "IZOFIKS" [44641136]
EDRPOU code
44641136
Buyer
VP "Rivnenska AEU" DP "NAEK "Enerhoatom" [05425046]
Indicator
Supplier registered shortly before the contract
Amount
UAH 139,852
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708434
Reference
2021-12-03
Reference
2022-03-02

What stands behind it1

  1. Contract

    Date 2 March 2022 · Amount UAH 139,852 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IZOFIKS [44641136] · Ref UA-2021-12-23-008553-b-b1 · procedure: aboveThresholdEU

Other records of this company3

  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

JSONFindings · Supplier registered shortly before the contract