WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNH TA SYSTEMNYI OBLIK" [44616199]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-12-03, first contract with the buyer 2022-01-01 — via 29 days; in total 2 contracts for 99,984 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 "KONSALTYNH TA SYSTEMNYI OBLIK" [44616199]
EDRPOU code
44616199
Buyer
INKLIUZYVNO-REUURSNYI TSENTR №4 DNIPROVSKOHO RAIONU M.KYIEVA [42678934]
Indicator
Supplier registered shortly before the contract
Amount
UAH 99,984
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708961
Reference
2021-12-03
Reference
2022-01-01

What stands behind it2

  1. Contract

    Date 6 January 2022 · Amount UAH 49,992 · Buyer INKLIUZYVNO-RESURSNYI TSENTR №4 DNIPROVSKOHO RAIONU M.KYIEVA [42678934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNH TA SYSTEMNYI OBLIK [44616199] · Ref UA-2024-03-27-011003-a-c1 · procedure: reporting

  2. Contract

    Date 1 January 2022 · Amount UAH 49,992 · Buyer INKLIUZYVNO-RESURSNYI TSENTR №4 DNIPROVSKOHO RAIONU M.KYIEVA [42678934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNH TA SYSTEMNYI OBLIK [44616199] · Ref UA-2022-01-12-002471-c-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract