WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMINAL SERVISBUD" [45177845]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-06, first contract with the buyer 2023-11-23 — via 78 days; in total 1 contracts for 22,440 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 "TERMINAL SERVISBUD" [45177845]
EDRPOU code
45177845
Buyer
OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "SVITANOK-7" [35124100]
Indicator
Supplier registered shortly before the contract
Amount
UAH 22,440
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709400
Reference
2023-09-06
Reference
2023-11-23

What stands behind it1

  1. Contract

    Date 23 November 2023 · Amount UAH 22,440 · Buyer OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "SVITANOK-7 [35124100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMINAL SERVISBUD [45177845] · Ref UA-2023-11-24-013490-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract