WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD ZEVS KHARKOV" [44787298]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-18, first contract with the buyer 2022-10-20 — via 63 days; in total 1 contracts for 4,211 UAH, without competition 1.

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 "ZAVOD ZEVS KHARKOV" [44787298]
EDRPOU code
44787298
Buyer
Upravlinnia kanalu Dnipro-Donbas [05387179]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,211
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708911
Reference
2022-08-18
Reference
2022-10-20

What stands behind it1

  1. Contract

    Date 20 October 2022 · Amount UAH 4,211 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD ZEVS KHARKOV [44787298] · Ref UA-2022-10-28-000060-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract