WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEV 2022" [44543524]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-01-14, first contract with the buyer 2022-03-23 — via 68 days; in total 18 contracts for 25,094,797 UAH.

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 "LEV 2022" [44543524]
EDRPOU code
44543524
Buyer
Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684]
Indicator
Supplier registered shortly before the contract
Amount
UAH 25,094,797
Records behind the indicator
18
Found
4 October 2026
Code
UA-1708999
Reference
2022-01-14
Reference
2022-03-23

What stands behind it10

  1. Contract

    Date 3 April 2023 · Amount UAH 524,800 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEV 2022 [44543524] · Ref UA-2023-03-17-009840-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 27 February 2023 · Amount UAH 8,478,000 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEV 2022 [44543524] · Ref UA-2023-02-10-008479-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 27 February 2023 · Amount UAH 4,044,000 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEV 2022 [44543524] · Ref UA-2023-02-10-008981-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 7 February 2023 · Amount UAH 6,333,000 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEV 2022 [44543524] · Ref UA-2023-01-14-000004-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 7 February 2023 · Amount UAH 3,264,000 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEV 2022 [44543524] · Ref UA-2023-01-13-009270-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 7 February 2023 · Amount UAH 1,469,300 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEV 2022 [44543524] · Ref UA-2023-01-13-009287-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 21 September 2022 · Amount UAH 4,725,000 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEV 2022 [44543524] · Ref UA-2022-07-20-006558-a-b1 · procedure: aboveThresholdEU

  8. Contract

    Date 25 August 2022 · Amount UAH 197,100 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEV 2022 [44543524] · Ref UA-2022-08-09-009264-a-c1 · procedure: belowThreshold

  9. Contract

    Date 25 August 2022 · Amount UAH 485,000 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEV 2022 [44543524] · Ref UA-2022-06-22-006349-a-b1 · procedure: aboveThresholdUA

  10. Contract

    Date 15 August 2022 · Amount UAH 2,166,000 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEV 2022 [44543524] · Ref UA-2022-06-22-006817-a-a1 · procedure: aboveThresholdEU

10 of 18 records shown.

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier registered shortly before the contract