WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUT TRANS" [46403570]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-08-21, first contract with the buyer 2026-09-30 — via 40 days; in total 1 contracts for 2,209,680 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 "VEUT TRANS" [46403570]
EDRPOU code
46403570
Buyer
FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45601597]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,209,680
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708767
Reference
2026-08-21
Reference
2026-09-30

What stands behind it1

  1. Contract

    Lot 4.Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Kovelskomu nadlisnytstvu filii «Poliskyi lisovyi ofis» v obsiazi 16 650 m3

    Date 2 October 2026 · Amount UAH 2,209,680 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-08-20-013835-a-a3 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract