WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILINH SISTEM SL" [44924802]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-30, first contract with the buyer 2023-01-17 — via 48 days; in total 4 contracts for 2,536,800 UAH, without competition 2.

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 "BILINH SISTEM SL" [44924802]
EDRPOU code
44924802
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,536,800
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708664
Reference
2022-11-30
Reference
2023-01-17

What stands behind it4

  1. Contract

    Date 25 January 2024 · Amount UAH 1,307,400 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOV "BILINH SISTEM SL [44924802] · Ref UA-2024-01-03-004932-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 2 June 2023 · Amount UAH 499,800 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOV "BILINH SISTEM SL [44924802] · Ref UA-2023-03-28-000073-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 17 January 2023 · Amount UAH 363,600 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILINH SISTEM SL [44924802] · Ref UA-2023-01-18-013033-a-b1 · procedure: reporting

  4. Contract

    Date 17 January 2023 · Amount UAH 366,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BILINH SISTEM SL [44924802] · Ref UA-2023-01-18-013389-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract