WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFORT BILD" [45248135]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-28, first contract with the buyer 2023-11-10 — via 74 days; in total 4 contracts for 2,366,705 UAH, without competition 2.

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 "SAFORT BILD" [45248135]
EDRPOU code
45248135
Buyer
ZDO №27 "Orliatko" [20291206]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,366,705
Records behind the indicator
4
Found
4 October 2026
Code
UA-1709293
Reference
2023-08-28
Reference
2023-11-10

What stands behind it4

  1. Contract

    Date 23 July 2024 · Amount UAH 1,289,548 · Buyer ZDO №27 "Orliatko [20291206] · Ref UA-2024-07-23-006039-a-c1 · procedure: reporting

  2. Contract

    Date 28 March 2024 · Amount UAH 195,287 · Buyer ZDO №27 "Orliatko [20291206] · Supplier TOV "SAFORT BILD [45248135] · Ref UA-2024-03-28-006078-a-a1 · procedure: reporting

  3. Contract

    Date 27 November 2023 · Amount UAH 282,975 · Buyer DNZ - TSRD №27 "Orliatko [20291206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFORT BILD [45248135] · Ref UA-2023-11-09-015927-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 10 November 2023 · Amount UAH 598,895 · Buyer DNZ - TSRD №27 "Orliatko [20291206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFORT BILD [45248135] · Ref UA-2023-10-18-012578-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract