WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVILAIN" [41946603]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2018-02-16, first contract with the buyer 2018-04-02 — via 45 days; in total 3 contracts for 263,531 UAH, without competition 3.

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 "IUVILAIN" [41946603]
EDRPOU code
41946603
Buyer
DP "Druzhkivskyi miskyi tsentr zainiatosti" [20385539]
Indicator
Supplier registered shortly before the contract
Amount
UAH 263,531
Records behind the indicator
3
Found
4 October 2026
Code
UA-1709586
Reference
2018-02-16
Reference
2018-04-02

What stands behind it3

  1. Contract

    Date 30 December 2020 · Amount UAH 45,765 · Buyer DP "Druzhkivskyi miskyi tsentr zainiatosti [20385539] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVILAIN [41946603] · Ref UA-2020-12-30-004797-a-a1 · procedure: reporting

  2. Contract

    Date 21 March 2019 · Amount UAH 129,530 · Buyer DP "Druzhkivskyi miskyi tsentr zainiatosti [20385539] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVILAIN [41946603] · Ref UA-2019-03-21-000943-a-a1 · procedure: reporting

  3. Contract

    Date 2 April 2018 · Amount UAH 88,236 · Buyer DP "Druzhkivskyi miskyi tsentr zainiatosti [20385539] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVILAIN [41946603] · Ref UA-2018-04-02-000113-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract