WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NeboSpeka" [45462834]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-08-30, first contract with the buyer 2024-10-21 — via 52 days; in total 4 contracts for 12,368,216 UAH, without competition 4.

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" [45462834]
EDRPOU code
45462834
Buyer
Holovne upravlinnia Natsionalnoi politsii v Donetskii oblasti [40109058]
Indicator
Supplier registered shortly before the contract
Amount
UAH 12,368,216
Records behind the indicator
4
Found
4 October 2026
Code
UA-1709137
Reference
2024-08-30
Reference
2024-10-21

What stands behind it4

  1. Contract

    Date 7 April 2025 · Amount UAH 4,999,940 · Buyer Holovne upravlinnia Natsionalnoi politsii v Donetskii oblasti [40109058] · Ref UA-2025-04-07-013034-a-a1 · procedure: reporting

  2. Contract

    Date 3 April 2025 · Amount UAH 1,468,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Donetskii oblasti [40109058] · Ref UA-2025-04-03-007133-a-c1 · procedure: reporting

  3. Contract

    Date 10 March 2025 · Amount UAH 3,161,928 · Buyer Holovne upravlinnia Natsionalnoi politsii v Donetskii oblasti [40109058] · Ref UA-2025-03-10-005275-a-c1 · procedure: reporting

  4. Contract

    Date 21 October 2024 · Amount UAH 2,738,348 · Buyer Holovne upravlinnia Natsionalnoi politsii v Donetskii oblasti [40109058] · Ref UA-2024-10-21-009365-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