WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMAHROINVEUTHRUP" [43523816]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2020-02-20, first contract with the buyer 2020-03-10 — via 19 days; in total 2 contracts for 1,230,000 UAH, without competition 2.

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 "ZEMAHROINVEUTHRUP" [43523816]
EDRPOU code
43523816
Buyer
SHompolivska silska rada Lymanskoho raionu Odeskoi oblasti [04379752]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,230,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708917
Reference
2020-02-20
Reference
2020-03-10

What stands behind it2

  1. Contract

    Date 10 March 2020 · Amount UAH 552,000 · Buyer SHompolivska silska rada Lymanskoho raionu Odeskoi oblasti [04379752] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMAHROINVESTHRUP [43523816] · Ref UA-2020-03-25-003822-b-b1 · procedure: reporting

  2. Contract

    Date 10 March 2020 · Amount UAH 678,000 · Buyer SHompolivska silska rada Lymanskoho raionu Odeskoi oblasti [04379752] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMAHROINVESTHRUP [43523816] · Ref UA-2020-03-25-003993-b-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract