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 2023-07-12 — via 84 days; in total 16 contracts for 25,172,178 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
TSentr system bezpeky politsii okhorony [35828684]
Indicator
Supplier registered shortly before the contract
Amount
UAH 25,172,178
Records behind the indicator
16
Found
4 October 2026
Code
UA-1709307
Reference
2023-04-19
Reference
2023-07-12

What stands behind it10

  1. Contract

    Date 4 August 2025 · Amount UAH 2,222,284 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Ref UA-2025-07-18-009689-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 2 January 2025 · Amount UAH 2,881,352 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Ref UA-2024-12-13-020595-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 2 September 2024 · Amount UAH 2,876,354 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Ref UA-2024-08-13-010167-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 22 July 2024 · Amount UAH 1,281,731 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Ref UA-2024-07-08-006866-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 1 July 2024 · Amount UAH 2,841,598 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Ref UA-2024-06-03-007811-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 17 January 2024 · Amount UAH 554,415 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2023-12-22-018565-a-c1 · procedure: aboveThreshold

  7. Contract

    Date 17 January 2024 · Amount UAH 1,478,285 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2024-01-02-005448-a-c1 · procedure: aboveThreshold

  8. Contract

    Date 17 January 2024 · Amount UAH 2,880,524 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2023-12-22-018389-a-b1 · procedure: aboveThreshold

  9. Contract

    Date 17 January 2024 · Amount UAH 449,483 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2023-12-22-018681-a-a1 · procedure: aboveThreshold

  10. Contract

    Date 14 August 2023 · Amount UAH 978,831 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHURANTA [44909957] · Ref UA-2023-07-28-007608-a-c1 · procedure: aboveThreshold

10 of 16 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