WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSIIA KOMPLEKSNOI BEZPEKY" [44479653]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-01-19, first contract with the buyer 2022-02-18 — via 30 days; in total 4 contracts for 34,850 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 "AHENTSIIA KOMPLEKSNOI BEZPEKY" [44479653]
EDRPOU code
44479653
Buyer
KOMUNALNA USTANOVA "ODEUKYI INKLIUZYVNO-REUURSNYI TSENTR № 5" [43148016]
Indicator
Supplier registered shortly before the contract
Amount
UAH 34,850
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708587
Reference
2022-01-19
Reference
2022-02-18

What stands behind it4

  1. Contract

    Date 5 February 2024 · Amount UAH 11,520 · Buyer KOMUNALNA USTANOVA "ODESKYI INKLIUZYVNO-RESURSNYI TSENTR № 5 [43148016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSIIA KOMPLEKSNOI BEZPEKY [44479653] · Ref UA-2024-02-05-006009-a-a1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 1,250 · Buyer KOMUNALNA USTANOVA "ODESKYI INKLIUZYVNO-RESURSNYI TSENTR № 5 [43148016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSIIA KOMPLEKSNOI BEZPEKY [44479653] · Ref UA-2023-11-20-008143-a-b1 · procedure: reporting

  3. Contract

    Date 7 February 2023 · Amount UAH 11,520 · Buyer KOMUNALNA USTANOVA "ODESKYI INKLIUZYVNO-RESURSNYI TSENTR № 5 [43148016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSIIA KOMPLEKSNOI BEZPEKY [44479653] · Ref UA-2023-02-07-002783-a-a1 · procedure: reporting

  4. Contract

    Date 18 February 2022 · Amount UAH 10,560 · Buyer KOMUNALNA USTANOVA "ODESKYI INKLIUZYVNO-RESURSNYI TSENTR № 5 [43148016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSIIA KOMPLEKSNOI BEZPEKY [44479653] · Ref UA-2022-02-18-003878-b-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract