WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSLOHISTIK" [44949827]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-07, first contract with the buyer 2023-09-29 — via 84 days; in total 3 contracts for 67,222 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 "KANTSLOHISTIK" [44949827]
EDRPOU code
44949827
Buyer
Koordynatsiinyi tsentr z nadannia pravovoi dopomohy [38259562]
Indicator
Supplier registered shortly before the contract
Amount
UAH 67,222
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708924
Reference
2023-07-07
Reference
2023-09-29

What stands behind it3

  1. Contract

    Date 21 December 2023 · Amount UAH 15,822 · Buyer Koordynatsiinyi tsentr z nadannia pravnychoi dopomohy [38259562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSLOHISTIK [44949827] · Ref UA-2024-01-02-001904-a-c1 · procedure: reporting

  2. Contract

    Date 21 December 2023 · Amount UAH 25,000 · Buyer Koordynatsiinyi tsentr z nadannia pravnychoi dopomohy [38259562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSLOHISTIK [44949827] · Ref UA-2024-01-02-002473-a-c1 · procedure: reporting

  3. Contract

    Date 29 September 2023 · Amount UAH 26,400 · Buyer Koordynatsiinyi tsentr z nadannia pravovoi dopomohy [38259562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSLOHISTIK [44949827] · Ref UA-2023-09-29-010154-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract