WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR-SMART-BILD [45216868]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-18, first contract with the buyer 2023-09-21 — via 65 days; in total 1 contracts for 49,350 UAH, without competition 1.

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 UKR-SMART-BILD [45216868]
EDRPOU code
45216868
Buyer
Kyivskyi Palats ditei ta iunatstva [02141207]
Indicator
Supplier registered shortly before the contract
Amount
UAH 49,350
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709978
Reference
2023-07-18
Reference
2023-09-21

What stands behind it1

  1. Contract

    Date 21 September 2023 · Amount UAH 49,350 · Buyer Kyivskyi Palats ditei ta iunatstva [02141207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR-SMART-BILD [45216868] · Ref UA-2023-09-21-006657-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract