WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERLIUD" [44826881]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-15, first contract with the buyer 2022-12-06 — via 82 days; in total 2 contracts for 34,755 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 "INTERLIUD" [44826881]
EDRPOU code
44826881
Buyer
Ofis Heneralnoho prokurora [00034051]
Indicator
Supplier registered shortly before the contract
Amount
UAH 34,755
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708493
Reference
2022-09-15
Reference
2022-12-06

What stands behind it2

  1. Contract

    Date 14 December 2022 · Amount UAH 1,668 · Buyer Ofis Heneralnoho prokurora [00034051] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERLIUD [44826881] · Ref UA-2022-11-28-014192-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 6 December 2022 · Amount UAH 33,087 · Buyer Ofis Heneralnoho prokurora [00034051] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERLIUD [44826881] · Ref UA-2022-11-18-013937-a-c1 · procedure: aboveThreshold

Other records of this company5

  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

JSONFindings · Supplier registered shortly before the contract