WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTOMAKS" [45479481]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-03-08, first contract with the buyer 2024-04-29 — via 52 days; in total 6 contracts for 30,397,871 UAH, without competition 6.

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 "OPTOMAKS" [45479481]
EDRPOU code
45479481
Buyer
Viiskova chastyna A4010 [26630907]
Indicator
Supplier registered shortly before the contract
Amount
UAH 30,397,871
Records behind the indicator
6
Found
4 October 2026
Code
UA-1709156
Reference
2024-03-08
Reference
2024-04-29

What stands behind it6

  1. Contract

    Date 27 November 2024 · Amount UAH 1,390,871 · Buyer Viiskova chastyna A4010 [26630907] · Ref UA-2024-11-27-001521-a-b1 · procedure: reporting

  2. Contract

    Date 8 August 2024 · Amount UAH 3,120,000 · Buyer Viiskova chastyna A4010 [26630907] · Ref UA-2024-08-08-005960-a-a1 · procedure: reporting

  3. Contract

    Date 11 June 2024 · Amount UAH 12,395,000 · Buyer Viiskova chastyna A4010 [26630907] · Ref UA-2024-06-11-010928-a-b1 · procedure: reporting

  4. Contract

    Date 11 June 2024 · Amount UAH 10,716,000 · Buyer Viiskova chastyna A4010 [26630907] · Ref UA-2024-06-11-011632-a-a1 · procedure: reporting

  5. Contract

    Date 7 June 2024 · Amount UAH 1,776,000 · Buyer Viiskova chastyna A4010 [26630907] · Ref UA-2024-06-07-000626-a-a1 · procedure: reporting

  6. Contract

    Date 8 May 2024 · Amount UAH 1,000,000 · Buyer Viiskova chastyna A4010 [26630907] · Ref UA-2024-05-08-001735-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract