WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FTL KOMPANI" [45093844]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-12, first contract with the buyer 2023-02-24 — via 43 days; in total 2 contracts for 960,000 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 "FTL KOMPANI" [45093844]
EDRPOU code
45093844
Buyer
Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169]
Indicator
Supplier registered shortly before the contract
Amount
UAH 960,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709491
Reference
2023-01-12
Reference
2023-02-24

What stands behind it2

  1. Contract

    tekhnichne ta servisne obsluhovuvannia prohramno-aparatnoho kompleksu «Elektronnyi arkhiv

    Date 19 February 2024 · Amount UAH 480,000 · Buyer Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FTL KOMPANI [45093844] · Ref UA-2024-02-01-011639-a-b1 · procedure: aboveThreshold

  2. Contract

    Tekhnichne ta servisne obsluhovuvannia prohramno-aparatnoho kompleksu "Elektronnyi arkhiv

    Date 24 February 2023 · Amount UAH 480,000 · Buyer Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FTL KOMPANI [45093844] · Ref UA-2023-02-08-006432-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract