WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M" [44607179]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-11-12, first contract with the buyer 2022-02-10 — via 90 days; in total 11 contracts for 1,089,760 UAH, without competition 11.

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 "TORHOVYI DIM"SPIVDRUZHNIST M" [44607179]
EDRPOU code
44607179
Buyer
DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" [00379790]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,089,760
Records behind the indicator
11
Found
4 October 2026
Code
UA-1709439
Reference
2021-11-12
Reference
2022-02-10

What stands behind it10

  1. Contract

    Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-007294-b-b1 · procedure: reporting

  2. Contract

    Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-007429-b-b1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-002067-c-a1 · procedure: reporting

  4. Contract

    Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-003913-a-a1 · procedure: reporting

  5. Contract

    Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-003971-a-b1 · procedure: reporting

  6. Contract

    Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-009157-b-b1 · procedure: reporting

  7. Contract

    Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-002619-c-c1 · procedure: reporting

  8. Contract

    Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-010269-b-a1 · procedure: reporting

  9. Contract

    Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-010358-b-c1 · procedure: reporting

  10. Contract

    Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-004814-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract