WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTEKHTORH" [44956347]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-29, first contract with the buyer 2023-05-17 — via 49 days; in total 2 contracts for 888,800 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 "OPTTEKHTORH" [44956347]
EDRPOU code
44956347
Buyer
AT "Ukrhazvydobuvannia" v osobi filii "Lvivhazvydobuvannia" [39585756]
Indicator
Supplier registered shortly before the contract
Amount
UAH 888,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709158
Reference
2023-03-29
Reference
2023-05-17

What stands behind it2

  1. Contract

    Date 29 August 2023 · Amount UAH 830,000 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "Lvivhazvydobuvannia [39585756] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTEKHTORH [44956347] · Ref UA-2023-07-19-009182-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 17 May 2023 · Amount UAH 58,800 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "Lvivhazvydobuvannia [39585756] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTEKHTORH [44956347] · Ref UA-2023-04-19-006456-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract