WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPORT INVEUT HRUP" [45294024]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-12, first contract with the buyer 2023-11-13 — via 62 days; in total 3 contracts for 1,373,212 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 "EKSPORT INVEUT HRUP" [45294024]
EDRPOU code
45294024
Buyer
Derzhavna audytorska sluzhba Ukrainy [40165856]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,373,212
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708892
Reference
2023-09-12
Reference
2023-11-13

What stands behind it3

  1. Contract

    Date 20 December 2023 · Amount UAH 120,967 · Buyer Derzhavna audytorska sluzhba Ukrainy [40165856] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPORT INVEST HRUP [45294024] · Ref UA-2023-12-22-012495-a-b1 · procedure: reporting

  2. Contract

    Date 7 December 2023 · Amount UAH 359,067 · Buyer Derzhavna audytorska sluzhba Ukrainy [40165856] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPORT INVEST HRUP [45294024] · Ref UA-2023-12-08-004576-a-b1 · procedure: reporting

  3. Contract

    Date 13 November 2023 · Amount UAH 893,178 · Buyer Derzhavna audytorska sluzhba Ukrainy [40165856] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPORT INVEST HRUP [45294024] · Ref UA-2023-11-14-016780-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract