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 2024-05-17 — via 70 days; in total 1 contracts for 1,989,100 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 "OPTOMAKS" [45479481]
EDRPOU code
45479481
Buyer
Viiskova chastyna A4053 [26630939]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,989,100
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709157
Reference
2024-03-08
Reference
2024-05-17

What stands behind it1

  1. Contract

    Date 17 May 2024 · Amount UAH 1,989,100 · Buyer Viiskova chastyna A4053 [26630939] · Ref UA-2024-04-29-011157-a-c1 · procedure: aboveThreshold

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