WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON" [45407878]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-23, first contract with the buyer 2023-11-02 — via 71 days; in total 20 contracts for 32,623,226 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 "SAFRON" [45407878]
EDRPOU code
45407878
Buyer
Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556]
Indicator
Supplier registered shortly before the contract
Amount
UAH 32,623,226
Records behind the indicator
20
Found
4 October 2026
Code
UA-1709294
Reference
2023-08-23
Reference
2023-11-02

What stands behind it10

  1. Contract

    Date 1 October 2024 · Amount UAH 2,024,532 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2024-09-18-010725-a-c1 · procedure: priceQuotation

  2. Contract

    Date 21 August 2024 · Amount UAH 3,084,764 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2024-08-08-008390-a-a1 · procedure: priceQuotation

  3. Contract

    Date 12 August 2024 · Amount UAH 1,100,861 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2024-07-30-007963-a-a1 · procedure: priceQuotation

  4. Contract

    Date 24 November 2023 · Amount UAH 3,599,726 · Buyer Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2023-11-14-014776-a-c1 · procedure: priceQuotation

  5. Contract

    Date 23 November 2023 · Amount UAH 209,168 · Buyer Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2023-11-14-014876-a-b1 · procedure: priceQuotation

  6. Contract

    Date 23 November 2023 · Amount UAH 196,790 · Buyer Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2023-11-14-014056-a-b1 · procedure: priceQuotation

  7. Contract

    Date 23 November 2023 · Amount UAH 173,659 · Buyer Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2023-11-14-012882-a-b1 · procedure: priceQuotation

  8. Contract

    Date 21 November 2023 · Amount UAH 598,963 · Buyer Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2023-11-13-004490-a-b1 · procedure: priceQuotation

  9. Contract

    Date 17 November 2023 · Amount UAH 138,787 · Buyer Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2023-11-07-014732-a-a1 · procedure: priceQuotation

  10. Contract

    Date 17 November 2023 · Amount UAH 408,982 · Buyer Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2023-11-09-012278-a-b1 · procedure: priceQuotation

10 of 20 records shown.

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract