WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TANDEM VUD» [45906480]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-01-14, first contract with the buyer 2025-03-11 — via 56 days; in total 2 contracts for 13,316,760 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 «TANDEM VUD» [45906480]
EDRPOU code
45906480
Buyer
DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034]
Indicator
Supplier registered shortly before the contract
Amount
UAH 13,316,760
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709928
Reference
2025-01-14
Reference
2025-03-11

What stands behind it2

  1. Contract

    Date 19 March 2025 · Amount UAH 6,658,320 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2025-02-06-015107-a-a9 · procedure: aboveThreshold

  2. Contract

    Date 11 March 2025 · Amount UAH 6,658,440 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2025-02-06-015107-a-c6 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract