WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MARNEL» [46015683]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-09-11, first contract with the buyer 2025-12-08 — via 88 days; in total 1 contracts for 3,004,950 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 «MARNEL» [46015683]
EDRPOU code
46015683
Buyer
OVRUTSKYI PROFEUIINYI LITSEI [02543590]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,004,950
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709870
Reference
2025-09-11
Reference
2025-12-08

What stands behind it1

  1. Contract

    Date 8 December 2025 · Amount UAH 3,004,950 · Buyer OVRUTSKYI PROFESIINYI LITSEI [02543590] · Ref UA-2025-11-17-012277-a-a1 · procedure: aboveThreshold

Other records of this company4

  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

JSONFindings · Supplier registered shortly before the contract