WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovid­alnistiu «Ti ai bi» [45275347]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-01, first contract with the buyer 2023-10-02 — via 62 days; in total 1 contracts for 589,600 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 «Ti ai bi» [45275347]
EDRPOU code
45275347
Buyer
Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761]
Indicator
Supplier registered shortly before the contract
Amount
UAH 589,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710323
Reference
2023-08-01
Reference
2023-10-02

What stands behind it1

  1. Contract

    Date 2 October 2023 · Amount UAH 589,600 · Buyer Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «Ti ai bi [45275347] · Ref UA-2023-09-14-004753-a-c1 · procedure: aboveThreshold

Other records of this company10

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Contract splitting under the threshold
  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 · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract