WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VK IUKREIN DEFENS SISTEMS" [45128337]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-13, first contract with the buyer 2023-09-06 — via 85 days; in total 4 contracts for 10,597,000 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 "VK IUKREIN DEFENS SISTEMS" [45128337]
EDRPOU code
45128337
Buyer
Vykonavchyi komitet Zviahelskoi miskoi rady [04053571]
Indicator
Supplier registered shortly before the contract
Amount
UAH 10,597,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708774
Reference
2023-06-13
Reference
2023-09-06

What stands behind it4

  1. Contract

    Date 26 February 2024 · Amount UAH 1,500,000 · Buyer Vykonavchyi komitet Zviahelskoi miskoi rady [04053571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VK IUKREIN DEFENS SISTEMS [45128337] · Ref UA-2024-01-30-015623-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 25 February 2024 · Amount UAH 4,500,000 · Buyer Vykonavchyi komitet Zviahelskoi miskoi rady [04053571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VK IUKREIN DEFENS SISTEMS [45128337] · Ref UA-2024-01-30-008909-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 4 December 2023 · Amount UAH 3,000,000 · Buyer Vykonavchyi komitet Zviahelskoi miskoi rady [04053571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VK IUKREIN DEFENS SISTEMS [45128337] · Ref UA-2023-11-08-015239-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 6 September 2023 · Amount UAH 1,597,000 · Buyer Vykonavchyi komitet Zviahelskoi miskoi rady [04053571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VK IUKREIN DEFENS SISTEMS [45128337] · Ref UA-2023-08-18-010954-a-c1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier in the register of debtors

JSONFindings · Supplier registered shortly before the contract