WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TzOV "IUliol Ukraina" [44661105]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-21, first contract with the buyer 2022-11-25 — via 35 days; in total 2 contracts for 46,390 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
TzOV "IUliol Ukraina" [44661105]
EDRPOU code
44661105
Buyer
Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Rivnenskii oblasti [37829784]
Indicator
Supplier registered shortly before the contract
Amount
UAH 46,390
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710169
Reference
2022-10-21
Reference
2022-11-25

What stands behind it2

  1. Contract

    Date 2 November 2023 · Amount UAH 25,140 · Buyer Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Rivnenskii oblasti [37829784] · Supplier TOV "IUliol Ukraina [44661105] · Ref UA-2023-11-02-004048-a-b1 · procedure: reporting

  2. Contract

    Date 25 November 2022 · Amount UAH 21,250 · Buyer Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Rivnenskii oblasti [37829784] · Supplier TzOV "IUliol Ukraina [44661105] · Ref UA-2022-11-28-003862-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract