WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNSTIU «OPTPROFIT» [45074905]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-09, first contract with the buyer 2023-05-29 — via 20 days; in total 2 contracts for 4,546,000 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 VIDPOVIDALNSTIU «OPTPROFIT» [45074905]
EDRPOU code
45074905
Buyer
VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,546,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709991
Reference
2023-05-09
Reference
2023-05-29

What stands behind it2

  1. Contract

    Date 14 June 2023 · Amount UAH 2,273,000 · Buyer VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNSTIU «OPTPROFIT [45074905] · Ref UA-2023-06-16-013250-a-a1 · procedure: reporting

  2. Contract

    Date 29 May 2023 · Amount UAH 2,273,000 · Buyer VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNSTIU «OPTPROFIT [45074905] · Ref UA-2023-06-02-000416-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Supplier registered shortly before the contract