WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTORF" [45203419]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-25, first contract with the buyer 2024-02-23 — via 60 days; in total 1 contracts for 2,095,100 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 "UKRTORF" [45203419]
EDRPOU code
45203419
Buyer
UPRAVLINNIA HUMANITARNOI POLITYKY LIUBESHIVSKOI SELYSHCHNOI RADY [42043220]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,095,100
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709473
Reference
2023-12-25
Reference
2024-02-23

What stands behind it1

  1. Contract

    Date 23 February 2024 · Amount UAH 2,095,100 · Buyer UPRAVLINNIA HUMANITARNOI POLITYKY LIUBESHIVSKOI SELYSHCHNOI RADY [42043220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTORF [45203419] · Ref UA-2024-01-23-015430-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Supplier registered shortly before the contract