WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIN KONSTRAKSHN" [45807828]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-02-27, first contract with the buyer 2025-05-20 — via 82 days; in total 3 contracts for 4,952,568 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 "LAIN KONSTRAKSHN" [45807828]
EDRPOU code
45807828
Buyer
Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,952,568
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708993
Reference
2025-02-27
Reference
2025-05-20

What stands behind it3

  1. Contract

    Date 3 December 2025 · Amount UAH 3,062,868 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599] · Ref UA-2025-11-18-014619-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 20 August 2025 · Amount UAH 1,197,655 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599] · Ref UA-2025-08-20-009176-a-a1 · procedure: reporting

  3. Contract

    Date 21 May 2025 · Amount UAH 3,608,711 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599] · Ref UA-2025-04-24-006728-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract