WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSLAIT [45210578]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-07, first contract with the buyer 2024-03-06 — via 90 days; in total 3 contracts for 17,388,173 UAH, without competition 2.

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 TRANSLAIT [45210578]
EDRPOU code
45210578
Buyer
Komunalne pidpryiemstvo "Miski dorohy" [32642110]
Indicator
Supplier registered shortly before the contract
Amount
UAH 17,388,173
Records behind the indicator
3
Found
4 October 2026
Code
UA-1709977
Reference
2023-12-07
Reference
2024-03-06

What stands behind it3

  1. Contract

    Date 6 February 2025 · Amount UAH 8,700,000 · Buyer Komunalne pidpryiemstvo "Miski dorohy [32642110] · Ref UA-2025-02-06-005801-a-a1 · procedure: reporting

  2. Contract

    Date 14 August 2024 · Amount UAH 12,944,005 · Buyer Komunalne pidpryiemstvo "Miski dorohy [32642110] · Ref UA-2024-08-14-003760-a-a1 · procedure: reporting

  3. Contract

    Date 6 March 2024 · Amount UAH 7,230,504 · Buyer Komunalne pidpryiemstvo "Miski dorohy [32642110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSLAIT [45210578] · Ref UA-2024-02-21-011883-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract