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 2023-07-17 — via 89 days; in total 8 contracts for 23,304,215 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 "SYHURANTA" [44909957]
EDRPOU code
44909957
Buyer
Upravlinnia politsii okhorony v Rivnenskii oblasti [40108908]
Indicator
Supplier registered shortly before the contract
Amount
UAH 23,304,215
Records behind the indicator
8
Found
4 October 2026
Code
UA-1709305
Reference
2023-04-19
Reference
2023-07-17

What stands behind it8

  1. Contract

    Date 24 June 2025 · Amount UAH 4,695,078 · Buyer Upravlinnia politsii okhorony v Rivnenskii oblasti [40108908] · Ref UA-2025-06-06-002314-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 30 December 2024 · Amount UAH 3,857,594 · Buyer Upravlinnia politsii okhorony v Rivnenskii oblasti [40108908] · Ref UA-2024-12-13-011618-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 9 September 2024 · Amount UAH 3,397,001 · Buyer Upravlinnia politsii okhorony v Rivnenskii oblasti [40108908] · Ref UA-2024-08-20-001696-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 13 February 2024 · Amount UAH 3,497,376 · Buyer Upravlinnia politsii okhorony v Rivnenskii oblasti [40108908] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-01-24-003408-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 6 February 2024 · Amount UAH 468,837 · Buyer Upravlinnia politsii okhorony v Rivnenskii oblasti [40108908] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-01-17-015401-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 6 February 2024 · Amount UAH 486,117 · Buyer Upravlinnia politsii okhorony v Rivnenskii oblasti [40108908] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-01-18-009858-a-c1 · procedure: aboveThreshold

  7. Contract

    Date 5 February 2024 · Amount UAH 281,640 · Buyer Upravlinnia politsii okhorony v Rivnenskii oblasti [40108908] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-01-17-002686-a-c1 · procedure: aboveThreshold

  8. Contract

    Date 17 July 2023 · Amount UAH 4,734,631 · Buyer Upravlinnia politsii okhorony v Rivnenskii oblasti [40108908] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2023-06-30-002462-a-c1 · procedure: aboveThreshold

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