WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMTORH SKHID" [45233024]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-02-26, first contract with the buyer 2024-04-02 — via 36 days; in total 1 contracts for 7,955,000 UAH, without competition 1.

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 "REMTORH SKHID" [45233024]
EDRPOU code
45233024
Buyer
VIISKOVA CHASTYNA A7037 [26624212]
Indicator
Supplier registered shortly before the contract
Amount
UAH 7,955,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709270
Reference
2024-02-26
Reference
2024-04-02

What stands behind it1

  1. Contract

    Date 2 April 2024 · Amount UAH 7,955,000 · Buyer VIISKOVA CHASTYNA A7037 [26624212] · Ref UA-2024-04-02-004443-a-a1 · 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