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 2023-10-06 — via 44 days; in total 20 contracts for 67,634 UAH, without competition 20.

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 Kyivskyi slidchyi izoliator [08563694]
Indicator
Supplier registered shortly before the contract
Amount
UAH 67,634
Records behind the indicator
20
Found
4 October 2026
Code
UA-1709295
Reference
2023-08-23
Reference
2023-10-06

What stands behind it10

  1. Contract

    Date 9 February 2024 · Amount UAH 1,890 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2024-02-15-001653-a-c1 · procedure: reporting

  2. Contract

    Date 9 February 2024 · Amount UAH 3,277 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2024-02-21-000671-a-c1 · procedure: reporting

  3. Contract

    Date 7 February 2024 · Amount UAH 9,660 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2024-02-12-010098-a-c1 · procedure: reporting

  4. Contract

    Date 7 February 2024 · Amount UAH 2,401 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2024-02-12-010587-a-a1 · procedure: reporting

  5. Contract

    Date 7 February 2024 · Amount UAH 29 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2024-02-12-011173-a-c1 · procedure: reporting

  6. Contract

    Date 7 February 2024 · Amount UAH 5,574 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2024-02-12-012398-a-b1 · procedure: reporting

  7. Contract

    Date 26 December 2023 · Amount UAH 2,508 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2023-12-26-014618-a-b1 · procedure: reporting

  8. Contract

    Date 26 December 2023 · Amount UAH 1,800 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2023-12-27-000602-a-c1 · procedure: reporting

  9. Contract

    Date 26 December 2023 · Amount UAH 1,160 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2023-12-27-001476-a-c1 · procedure: reporting

  10. Contract

    Date 26 December 2023 · Amount UAH 8,811 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFRON [45407878] · Ref UA-2023-12-27-001673-a-a1 · procedure: reporting

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