WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA" [44909957]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-19, first contract with the buyer 2023-07-06 — via 78 days; in total 11 contracts for 18,173,374 UAH, without competition 4.

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 "SYHURANTA" [44909957]
EDRPOU code
44909957
Buyer
UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871]
Indicator
Supplier registered shortly before the contract
Amount
UAH 18,173,374
Records behind the indicator
11
Found
4 October 2026
Code
UA-1709304
Reference
2023-04-19
Reference
2023-07-06

What stands behind it10

  1. Contract

    Date 15 September 2025 · Amount UAH 3,672,888 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Ref UA-2025-08-27-010065-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 28 January 2025 · Amount UAH 2,870,183 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Ref UA-2025-01-09-010001-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 4 March 2024 · Amount UAH 297,864 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-02-15-001387-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 4 March 2024 · Amount UAH 477,110 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-02-14-012260-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 4 March 2024 · Amount UAH 788,071 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-02-15-000970-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 14 February 2024 · Amount UAH 4,826,473 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-01-26-015787-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 7 February 2024 · Amount UAH 7,176 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-02-07-012469-a-b1 · procedure: reporting

  8. Contract

    Date 7 February 2024 · Amount UAH 12,336 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-02-07-012612-a-a1 · procedure: reporting

  9. Contract

    Date 7 February 2024 · Amount UAH 36,756 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-02-07-012694-a-b1 · procedure: reporting

  10. Contract

    Date 7 February 2024 · Amount UAH 20,280 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-02-07-012908-a-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company8

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract