WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VERITAS LTD» [44618353]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-11-17, first contract with the buyer 2022-02-14 — via 89 days; in total 3 contracts for 25,287 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 «VERITAS LTD» [44618353]
EDRPOU code
44618353
Buyer
KOMUNALNYI ZAKLAD "SOFIIVSKO-BORSHCHAHIVSKYI ZAKLAD DOSHKILNOI OSVITY "DYVOSVIT" BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI" [43822509]
Indicator
Supplier registered shortly before the contract
Amount
UAH 25,287
Records behind the indicator
3
Found
4 October 2026
Code
UA-1709662
Reference
2021-11-17
Reference
2022-02-14

What stands behind it3

  1. Contract

    Date 14 February 2022 · Amount UAH 6,451 · Buyer KOMUNALNYI ZAKLAD "SOFIIVSKO-BORSHCHAHIVSKYI ZAKLAD DOSHKILNOI OSVITY "DYVOSVIT" BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKO… [43822509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VERITAS LTD [44618353] · Ref UA-2022-02-15-012922-b-b1 · procedure: reporting

  2. Contract

    Date 14 February 2022 · Amount UAH 3,430 · Buyer KOMUNALNYI ZAKLAD "SOFIIVSKO-BORSHCHAHIVSKYI ZAKLAD DOSHKILNOI OSVITY "DYVOSVIT" BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKO… [43822509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VERITAS LTD [44618353] · Ref UA-2022-02-15-012928-b-b1 · procedure: reporting

  3. Contract

    Date 14 February 2022 · Amount UAH 15,406 · Buyer KOMUNALNYI ZAKLAD "SOFIIVSKO-BORSHCHAHIVSKYI ZAKLAD DOSHKILNOI OSVITY "DYVOSVIT" BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKO… [43822509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VERITAS LTD [44618353] · Ref UA-2022-02-15-012924-b-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract