WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMSEIF" [45260990]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-13, first contract with the buyer 2023-12-11 — via 89 days; in total 1 contracts for 212,000 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 "ARMSEIF" [45260990]
EDRPOU code
45260990
Buyer
BILOKURAKYNSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44658684]
Indicator
Supplier registered shortly before the contract
Amount
UAH 212,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708617
Reference
2023-09-13
Reference
2023-12-11

What stands behind it1

  1. Contract

    Date 11 December 2023 · Amount UAH 212,000 · Buyer BILOKURAKYNSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44658684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMSEIF [45260990] · Ref UA-2023-11-23-018451-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract