WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSNABFLIUSY" [44524323]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-11-15, first contract with the buyer 2022-02-04 — via 81 days; in total 1 contracts for 20,000,000 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 "UKRSNABFLIUSY" [44524323]
EDRPOU code
44524323
Buyer
TOV "Zaporizkyi tytano-mahniievyi kombinat" [38983006]
Indicator
Supplier registered shortly before the contract
Amount
UAH 20,000,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709472
Reference
2021-11-15
Reference
2022-02-04

What stands behind it1

  1. Contract

    Date 4 February 2022 · Amount UAH 20,000,000 · Buyer TOV "Zaporizkyi tytano-mahniievyi kombinat [38983006] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSNABFLIUSY [44524323] · Ref UA-2022-02-17-000916-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier registered shortly before the contract