WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH TORHIVLI" [45785129]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-06-20, first contract with the buyer 2025-08-04 — via 45 days; in total 1 contracts for 7,837,690 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 "SHLIAKH TORHIVLI" [45785129]
EDRPOU code
45785129
Buyer
DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY" [41220556]
Indicator
Supplier registered shortly before the contract
Amount
UAH 7,837,690
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709584
Reference
2025-06-20
Reference
2025-08-04

What stands behind it1

  1. Contract

    Date 5 August 2025 · Amount UAH 7,837,690 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2025-07-11-009716-a-a3 · procedure: priceQuotation

JSONFindings · Supplier registered shortly before the contract