WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "UMO Ukraina" [45274055]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-01-31, first contract with the buyer 2024-04-24 — via 84 days; in total 7 contracts for 30,659,445 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 "UMO Ukraina" [45274055]
EDRPOU code
45274055
Buyer
Viiskova chastyna A0222 [24976148]
Indicator
Supplier registered shortly before the contract
Amount
UAH 30,659,445
Records behind the indicator
7
Found
4 October 2026
Code
UA-1710698
Reference
2024-01-31
Reference
2024-04-24

What stands behind it7

  1. Contract

    Date 26 August 2025 · Amount UAH 4,729,514 · Buyer Viiskova chastyna A0222 [24976148] · Ref UA-2025-08-20-005582-a-b1 · procedure: priceQuotation

  2. Contract

    Date 21 August 2025 · Amount UAH 4,719,805 · Buyer Viiskova chastyna A0222 [24976148] · Ref UA-2025-08-14-002453-a-a1 · procedure: priceQuotation

  3. Contract

    Date 31 July 2025 · Amount UAH 5,235,274 · Buyer Viiskova chastyna A0222 [24976148] · Ref UA-2025-07-24-006745-a-a1 · procedure: priceQuotation

  4. Contract

    Date 18 July 2025 · Amount UAH 5,276,006 · Buyer Viiskova chastyna A0222 [24976148] · Ref UA-2025-07-09-011445-a-c1 · procedure: priceQuotation

  5. Contract

    Date 30 June 2025 · Amount UAH 5,624,249 · Buyer Viiskova chastyna A0222 [24976148] · Ref UA-2025-06-18-012820-a-b1 · procedure: priceQuotation

  6. Contract

    Date 18 July 2024 · Amount UAH 2,416,122 · Buyer Viiskova chastyna A0222 [24976148] · Ref UA-2024-07-18-001356-a-a1 · procedure: reporting

  7. Contract

    Date 24 April 2024 · Amount UAH 2,658,474 · Buyer Viiskova chastyna A0222 [24976148] · Ref UA-2024-04-09-010700-a-b1 · procedure: belowThreshold

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier registered shortly before the contract