WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “TORHOVYI DIM “HELIEOFORMAT” [44799738]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-04, first contract with the buyer 2022-10-31 — via 88 days; in total 9 contracts for 32,980 UAH, without competition 9.

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 “TORHOVYI DIM “HELIEOFORMAT” [44799738]
EDRPOU code
44799738
Buyer
IZMAILSKYI DERZHAVNYI HUMANITARNYI UNIVERSYTET [02125467]
Indicator
Supplier registered shortly before the contract
Amount
UAH 32,980
Records behind the indicator
9
Found
4 October 2026
Code
UA-1709981
Reference
2022-08-04
Reference
2022-10-31

What stands behind it9

  1. Contract

    Date 1 November 2022 · Amount UAH 765 · Buyer IZMAILSKYI DERZHAVNYI HUMANITARNYI UNIVERSYTET [02125467] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “TORHOVYI DIM “HELIEOFORMAT” [44799738] · Ref UA-2022-11-01-005670-a-c1 · procedure: reporting

  2. Contract

    Date 1 November 2022 · Amount UAH 1,237 · Buyer IZMAILSKYI DERZHAVNYI HUMANITARNYI UNIVERSYTET [02125467] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “TORHOVYI DIM “HELIEOFORMAT” [44799738] · Ref UA-2022-11-01-007507-a-b1 · procedure: reporting

  3. Contract

    Date 1 November 2022 · Amount UAH 357 · Buyer IZMAILSKYI DERZHAVNYI HUMANITARNYI UNIVERSYTET [02125467] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “TORHOVYI DIM “HELIEOFORMAT” [44799738] · Ref UA-2022-11-01-007801-a-c1 · procedure: reporting

  4. Contract

    Date 1 November 2022 · Amount UAH 1,292 · Buyer IZMAILSKYI DERZHAVNYI HUMANITARNYI UNIVERSYTET [02125467] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “TORHOVYI DIM “HELIEOFORMAT” [44799738] · Ref UA-2022-11-01-008453-a-c1 · procedure: reporting

  5. Contract

    Date 31 October 2022 · Amount UAH 10,437 · Buyer IZMAILSKYI DERZHAVNYI HUMANITARNYI UNIVERSYTET [02125467] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “TORHOVYI DIM “HELIEOFORMAT” [44799738] · Ref UA-2022-10-31-003156-a-c1 · procedure: reporting

  6. Contract

    Date 31 October 2022 · Amount UAH 7,375 · Buyer IZMAILSKYI DERZHAVNYI HUMANITARNYI UNIVERSYTET [02125467] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “TORHOVYI DIM “HELIEOFORMAT” [44799738] · Ref UA-2022-10-31-003642-a-a1 · procedure: reporting

  7. Contract

    Date 31 October 2022 · Amount UAH 5,244 · Buyer IZMAILSKYI DERZHAVNYI HUMANITARNYI UNIVERSYTET [02125467] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “TORHOVYI DIM “HELIEOFORMAT” [44799738] · Ref UA-2022-10-31-005165-a-b1 · procedure: reporting

  8. Contract

    Date 31 October 2022 · Amount UAH 1,938 · Buyer IZMAILSKYI DERZHAVNYI HUMANITARNYI UNIVERSYTET [02125467] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “TORHOVYI DIM “HELIEOFORMAT” [44799738] · Ref UA-2022-10-31-005315-a-c1 · procedure: reporting

  9. Contract

    Date 31 October 2022 · Amount UAH 4,335 · Buyer IZMAILSKYI DERZHAVNYI HUMANITARNYI UNIVERSYTET [02125467] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “TORHOVYI DIM “HELIEOFORMAT” [44799738] · Ref UA-2022-10-31-005638-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract