WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovid­alnistiu «ZAKHIDMARKET» [45355935]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-31, first contract with the buyer 2023-12-22 — via 52 days; in total 4 contracts for 600,356 UAH, without competition 3.

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 «ZAKHIDMARKET» [45355935]
EDRPOU code
45355935
Buyer
BLAHOVISHCHENSKYI LITSEI "INTELEKT" BLAHOVISHCHENSKOI MISKOI RADY [38884563]
Indicator
Supplier registered shortly before the contract
Amount
UAH 600,356
Records behind the indicator
4
Found
4 October 2026
Code
UA-1710292
Reference
2023-10-31
Reference
2023-12-22

What stands behind it4

  1. Contract

    Date 3 April 2024 · Amount UAH 302,906 · Buyer BLAHOVISHCHENSKYI LITSEI "INTELEKT" BLAHOVISHCHENSKOI MISKOI RADY [38884563] · Supplier TOV «ZAKHIDMARKET [45355935] · Ref UA-2024-01-23-016023-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 15 March 2024 · Amount UAH 99,975 · Buyer BLAHOVISHCHENSKYI LITSEI "INTELEKT" BLAHOVISHCHENSKOI MISKOI RADY [38884563] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «ZAKHIDMARKET [45355935] · Ref UA-2024-03-15-011807-a-c1 · procedure: reporting

  3. Contract

    Date 16 February 2024 · Amount UAH 99,975 · Buyer BLAHOVISHCHENSKYI LITSEI "INTELEKT" BLAHOVISHCHENSKOI MISKOI RADY [38884563] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDMARKET [45355935] · Ref UA-2024-02-21-008258-a-b1 · procedure: reporting

  4. Contract

    Date 22 December 2023 · Amount UAH 97,500 · Buyer BLAHOVISHCHENSKYI LITSEI "INTELEKT" BLAHOVISHCHENSKOI MISKOI RADY [38884563] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «ZAKHIDMARKET [45355935] · Ref UA-2023-12-25-007412-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Supplier registered shortly before the contract