WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Bilyi dym" [45348598]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-21, first contract with the buyer 2023-10-18 — via 89 days; in total 2 contracts for 735,996 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bilyi dym" [45348598]
EDRPOU code
45348598
Buyer
Viddil kultury Kaharlytskoi miskoi rady [44035197]
Indicator
Supplier registered shortly before the contract
Amount
UAH 735,996
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710454
Reference
2023-07-21
Reference
2023-10-18

What stands behind it2

  1. Contract

    Date 27 December 2023 · Amount UAH 504,683 · Buyer Viddil kultury Kaharlytskoi miskoi rady [44035197] · Supplier TOV "Bilyi dym [45348598] · Ref UA-2023-12-27-008728-a-a1 · procedure: reporting

  2. Contract

    Date 18 October 2023 · Amount UAH 231,313 · Buyer Viddil kultury Kaharlytskoi miskoi rady [44035197] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bilyi dym [45348598] · Ref UA-2023-10-18-003129-a-b1 · procedure: reporting

Other records of this company2

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

JSONFindings · Supplier registered shortly before the contract