WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELL RITEIL" [45368200]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-30, first contract with the buyer 2023-10-23 — via 54 days; in total 2 contracts for 251,268 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 "SELL RITEIL" [45368200]
EDRPOU code
45368200
Buyer
KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSKMISKTRANS" NOVOMOSKOVSKOI MISKOI RADY [32228099]
Indicator
Supplier registered shortly before the contract
Amount
UAH 251,268
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709298
Reference
2023-08-30
Reference
2023-10-23

What stands behind it2

  1. Contract

    Date 17 November 2023 · Amount UAH 39,348 · Buyer KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSKMISKTRANS" NOVOMOSKOVSKOI MISKOI RADY [32228099] · Supplier TOV "SELL RITEIL [45368200] · Ref UA-2023-11-20-003974-a-a1 · procedure: reporting

  2. Contract

    Date 23 October 2023 · Amount UAH 211,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSKMISKTRANS" NOVOMOSKOVSKOI MISKOI RADY [32228099] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELL RITEIL [45368200] · Ref UA-2023-10-05-003049-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract