WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “FUL FIUZHN” [45153578]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-12, first contract with the buyer 2023-10-10 — via 90 days; in total 1 contracts for 207,840 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 “FUL FIUZHN” [45153578]
EDRPOU code
45153578
Buyer
Upravlinnia kanalu Dnipro-Donbas [05387179]
Indicator
Supplier registered shortly before the contract
Amount
UAH 207,840
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709989
Reference
2023-07-12
Reference
2023-10-10

What stands behind it1

  1. Contract

    Date 10 October 2023 · Amount UAH 207,840 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “FUL FIUZHN” [45153578] · Ref UA-2023-09-18-014183-a-c1 · procedure: aboveThreshold

Other records of this company11

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  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
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Contract value inflated by amendments
All 11
  1. 114 October 2026Findings · Supplier in the register of debtors

JSONFindings · Supplier registered shortly before the contract