WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SvitloIE Ukraina" [46346062]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-04-14, first contract with the buyer 2026-06-10 — via 57 days; in total 1 contracts for 12,651,840 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 "SvitloIE Ukraina" [46346062]
EDRPOU code
46346062
Buyer
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]
Indicator
Supplier registered shortly before the contract
Amount
UAH 12,651,840
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709370
Reference
2026-04-14
Reference
2026-06-10

What stands behind it1

  1. Contract

    DK 021:2015 - 31150000-2 - Balasty dlia rozriadnykh lamp chy trubok, 31154000-0 - Dzherela bezperebiinoho zhyvlennia (Hibrydnyi invertor ta akumuliatorni batarei)

    Date 10 June 2026 · Amount UAH 12,651,840 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-04-23-010683-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract