WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYBYRALNA KOMPANIIA "SMART KLIN" [45234714]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-06, first contract with the buyer 2024-01-17 — via 42 days; in total 4 contracts for 12,626,569 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 "PRYBYRALNA KOMPANIIA "SMART KLIN" [45234714]
EDRPOU code
45234714
Buyer
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU CHERNIVETSKOI MISKOI RADY [44327100]
Indicator
Supplier registered shortly before the contract
Amount
UAH 12,626,569
Records behind the indicator
4
Found
4 October 2026
Code
UA-1709209
Reference
2023-12-06
Reference
2024-01-17

What stands behind it4

  1. Contract

    Date 28 January 2025 · Amount UAH 1,880,000 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU CHERNIVETSKOI MISKOI RADY [44327100] · Ref UA-2025-01-08-004835-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 23 January 2025 · Amount UAH 4,570,000 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU CHERNIVETSKOI MISKOI RADY [44327100] · Ref UA-2025-01-07-001635-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 13 February 2024 · Amount UAH 1,782,000 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU CHERNIVETSKOI MISKOI RADY [44327100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYBYRALNA KOMPANIIA "SMART KLIN [45234714] · Ref UA-2024-01-30-000928-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 17 January 2024 · Amount UAH 4,323,000 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU CHERNIVETSKOI MISKOI RADY [44327100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYBYRALNA KOMPANIIA "SMART KLIN [45234714] · Ref UA-2023-12-29-000497-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract