WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NeboSpeka Lohistyka" [46046203]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-07-30, first contract with the buyer 2025-08-07 — via 8 days; in total 2 contracts for 6,981,800 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 "NeboSpeka Lohistyka" [46046203]
EDRPOU code
46046203
Buyer
Holovne upravlinnia Natsionalnoi politsii v Donetskii oblasti [40109058]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,981,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709136
Reference
2025-07-30
Reference
2025-08-07

What stands behind it2

  1. Contract

    Date 13 October 2025 · Amount UAH 2,493,500 · Buyer Holovne upravlinnia Natsionalnoi politsii v Donetskii oblasti [40109058] · Ref UA-2025-10-13-002609-a-a1 · procedure: reporting

  2. Contract

    Date 7 August 2025 · Amount UAH 4,488,300 · Buyer Holovne upravlinnia Natsionalnoi politsii v Donetskii oblasti [40109058] · Ref UA-2025-08-07-004214-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier registered shortly before the contract