WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMATREID." [44796894]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-05-13, first contract with the buyer 2022-07-15 — via 63 days; in total 37 contracts for 1,352,771 UAH, without competition 37.

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 "ARMATREID." [44796894]
EDRPOU code
44796894
Buyer
KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo" [32598423]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,352,771
Records behind the indicator
37
Found
4 October 2026
Code
UA-1708614
Reference
2022-05-13
Reference
2022-07-15

What stands behind it10

  1. Contract

    Date 16 October 2023 · Amount UAH 9,337 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMATREID. [44796894] · Ref UA-2023-10-16-013365-a-c1 · procedure: reporting

  2. Contract

    Date 26 September 2023 · Amount UAH 36,321 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMATREID. [44796894] · Ref UA-2023-09-26-011441-a-a1 · procedure: reporting

  3. Contract

    Date 26 September 2023 · Amount UAH 288 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMATREID. [44796894] · Ref UA-2023-09-26-012077-a-b1 · procedure: reporting

  4. Contract

    Date 18 September 2023 · Amount UAH 29,460 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMATREID. [44796894] · Ref UA-2023-09-18-010904-a-b1 · procedure: reporting

  5. Contract

    Date 11 September 2023 · Amount UAH 9,337 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMATREID. [44796894] · Ref UA-2023-09-11-008398-a-b1 · procedure: reporting

  6. Contract

    Date 11 September 2023 · Amount UAH 10,076 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMATREID. [44796894] · Ref UA-2023-09-11-008803-a-c1 · procedure: reporting

  7. Contract

    Date 11 September 2023 · Amount UAH 1,244 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMATREID. [44796894] · Ref UA-2023-09-11-009207-a-c1 · procedure: reporting

  8. Contract

    Date 27 July 2023 · Amount UAH 4,170 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMATREID. [44796894] · Ref UA-2023-07-27-006197-a-a1 · procedure: reporting

  9. Contract

    Date 19 July 2023 · Amount UAH 4,702 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMATREID. [44796894] · Ref UA-2023-07-19-007306-a-a1 · procedure: reporting

  10. Contract

    Date 19 July 2023 · Amount UAH 723 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMATREID. [44796894] · Ref UA-2023-07-19-007560-a-a1 · procedure: reporting

10 of 37 records shown.

JSONFindings · Supplier registered shortly before the contract