WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Svoie Ridne" [44907499]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-07-14, first contract with the buyer 2022-09-13 — via 61 days; in total 2 contracts for 15,211,750 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 "Svoie Ridne" [44907499]
EDRPOU code
44907499
Buyer
UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA BAKHMUTSKOI MISKOI RADY [25953178]
Indicator
Supplier registered shortly before the contract
Amount
UAH 15,211,750
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710669
Reference
2022-07-14
Reference
2022-09-13

What stands behind it2

  1. Contract

    Date 11 January 2023 · Amount UAH 3,550,000 · Buyer UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA BAKHMUTSKOI MISKOI RADY [25953178] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Svoie Ridne [44907499] · Ref UA-2023-01-11-006189-a-c1 · procedure: reporting

  2. Contract

    Date 13 September 2022 · Amount UAH 15,999,992 · Buyer UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA BAKHMUTSKOI MISKOI RADY [25953178] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Svoie Ridne [44907499] · Ref UA-2022-09-14-008582-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier registered shortly before the contract