WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILS IUA" [45163743]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-07, first contract with the buyer 2024-02-23 — via 78 days; in total 3 contracts for 4,265,927 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 "VILS IUA" [45163743]
EDRPOU code
45163743
Buyer
KP SHEU Holosiivskoho raionu m.Kyieva [03334894]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,265,927
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708737
Reference
2023-12-07
Reference
2024-02-23

What stands behind it3

  1. Contract

    Date 8 May 2025 · Amount UAH 1,322,627 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Ref UA-2025-04-18-003779-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 26 September 2024 · Amount UAH 1,017,427 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Ref UA-2024-09-09-011257-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 23 February 2024 · Amount UAH 1,943,417 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILS IUA [45163743] · Ref UA-2024-02-02-009711-a-b1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract