WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "AMF UKRAINA" [45002047]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-15, first contract with the buyer 2023-07-05 — via 51 days; in total 1 contracts for 5,610 UAH, without competition 1.

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 "AMF UKRAINA" [45002047]
EDRPOU code
45002047
Buyer
Holovne Upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Volynskii oblasti [38592652]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,610
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710390
Reference
2023-05-15
Reference
2023-07-05

What stands behind it1

  1. Contract

    Date 5 July 2023 · Amount UAH 5,610 · Buyer Holovne Upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Volynskii oblasti [38592652] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AMF UKRAINA [45002047] · Ref UA-2023-07-05-005215-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract