WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUNKO" [45349350]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-16, first contract with the buyer 2023-12-18 — via 63 days; in total 2 contracts for 1,636,651 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 "FUNKO" [45349350]
EDRPOU code
45349350
Buyer
Derzhavne pidpryiemstvo "Ukrainski spetsialni systemy" [32348248]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,636,651
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709538
Reference
2023-10-16
Reference
2023-12-18

What stands behind it2

  1. Contract

    Date 29 April 2024 · Amount UAH 798,005 · Buyer Derzhavne pidpryiemstvo "Ukrainski spetsialni systemy [32348248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUNKO [45349350] · Ref UA-2024-03-27-005152-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 18 December 2023 · Amount UAH 1,204,796 · Buyer Derzhavne pidpryiemstvo "Ukrainski spetsialni systemy [32348248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUNKO [45349350] · Ref UA-2023-11-28-013307-a-b1 · procedure: aboveThreshold

Other records of this company11

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 11
  1. 114 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract