WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDS LTD" [44797107]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-04, first contract with the buyer 2022-09-12 — via 39 days; in total 3 contracts for 89,597 UAH, without competition 3.

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 "HRANDS LTD" [44797107]
EDRPOU code
44797107
Buyer
Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296]
Indicator
Supplier registered shortly before the contract
Amount
UAH 89,597
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708832
Reference
2022-08-04
Reference
2022-09-12

What stands behind it3

  1. Contract

    Date 9 November 2022 · Amount UAH 34,280 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDS LTD [44797107] · Ref UA-2022-11-10-003894-a-a1 · procedure: reporting

  2. Contract

    Date 18 October 2022 · Amount UAH 49,080 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDS LTD [44797107] · Ref UA-2022-10-19-005904-a-b1 · procedure: reporting

  3. Contract

    Date 12 September 2022 · Amount UAH 6,237 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDS LTD [44797107] · Ref UA-2022-09-12-003587-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract