WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhi TM" [45085702]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-16, first contract with the buyer 2023-05-04 — via 77 days; in total 9 contracts for 700,300 UAH, without competition 9.

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 "Arkhi TM" [45085702]
EDRPOU code
45085702
Buyer
KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727]
Indicator
Supplier registered shortly before the contract
Amount
UAH 700,300
Records behind the indicator
9
Found
4 October 2026
Code
UA-1710418
Reference
2023-02-16
Reference
2023-05-04

What stands behind it9

  1. Contract

    Date 19 October 2023 · Amount UAH 16,800 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Arkhi TM [45085702] · Ref UA-2023-10-20-004168-a-a1 · procedure: reporting

  2. Contract

    Date 11 September 2023 · Amount UAH 67,500 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier TOV "Arkhi-TM [45085702] · Ref UA-2023-09-11-004155-a-c1 · procedure: reporting

  3. Contract

    Date 11 September 2023 · Amount UAH 125,000 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier TOV "Arkhi TM [45085702] · Ref UA-2023-09-11-004679-a-b1 · procedure: reporting

  4. Contract

    Date 11 September 2023 · Amount UAH 95,000 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier TOV "Arkhi TM [45085702] · Ref UA-2023-09-11-005067-a-b1 · procedure: reporting

  5. Contract

    Date 11 September 2023 · Amount UAH 85,000 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier TOV "Arkhi TM [45085702] · Ref UA-2023-09-11-005420-a-c1 · procedure: reporting

  6. Contract

    Date 16 August 2023 · Amount UAH 20,000 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Arkhi TM [45085702] · Ref UA-2023-08-16-010120-a-b1 · procedure: reporting

  7. Contract

    Date 26 June 2023 · Amount UAH 161,000 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhi TM [45085702] · Ref UA-2023-06-26-009747-a-a1 · procedure: reporting

  8. Contract

    Date 8 May 2023 · Amount UAH 50,000 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhi TM [45085702] · Ref UA-2023-05-08-003326-a-c1 · procedure: reporting

  9. Contract

    Date 4 May 2023 · Amount UAH 80,000 · Buyer KULYKIVSKYI LITSEI KULYKIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [14253727] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhi TM [45085702] · Ref UA-2023-05-04-010496-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract