WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKTIKOM" [45051249]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-18, first contract with the buyer 2023-06-19 — via 62 days; in total 5 contracts for 1,992,452 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 "ARKTIKOM" [45051249]
EDRPOU code
45051249
Buyer
Derzhavne upravlinnia spravamy [00037256]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,992,452
Records behind the indicator
5
Found
4 October 2026
Code
UA-1708609
Reference
2023-04-18
Reference
2023-06-19

What stands behind it5

  1. Contract

    Date 24 December 2024 · Amount UAH 1,839,588 · Buyer Derzhavne upravlinnia spravamy [00037256] · Ref UA-2024-12-06-014734-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 23 October 2023 · Amount UAH 79,544 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKTIKOM [45051249] · Ref UA-2023-10-23-002469-a-b1 · procedure: reporting

  3. Contract

    Date 5 July 2023 · Amount UAH 29,210 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKTIKOM [45051249] · Ref UA-2023-07-06-000911-a-b1 · procedure: reporting

  4. Contract

    Date 4 July 2023 · Amount UAH 29,210 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKTIKOM [45051249] · Ref UA-2023-07-04-004591-a-a1 · procedure: reporting

  5. Contract

    Date 19 June 2023 · Amount UAH 14,900 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKTIKOM [45051249] · Ref UA-2023-06-20-005193-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract