WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKA HRUP" [44952720]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-01, first contract with the buyer 2023-07-24 — via 53 days; in total 1 contracts for 812,000 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 "MAKA HRUP" [44952720]
EDRPOU code
44952720
Buyer
AKTSIONERNE TOVARYSTVO "OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYI HIRNICO-METALURHIINYI KOMBINAT" AT "OHKHK" [39389830]
Indicator
Supplier registered shortly before the contract
Amount
UAH 812,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709030
Reference
2023-06-01
Reference
2023-07-24

What stands behind it1

  1. Contract

    Date 24 July 2023 · Amount UAH 812,000 · Buyer AKTSIONERNE TOVARYSTVO "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYI HIRNYC… [39389830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKA HRUP [44952720] · Ref UA-2023-07-31-008075-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract