WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "IUliol Ukraina" [44661105]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-21, first contract with the buyer 2022-11-30 — via 40 days; in total 3 contracts for 374,620 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 "IUliol Ukraina" [44661105]
EDRPOU code
44661105
Buyer
Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Odeskii oblasti [37811384]
Indicator
Supplier registered shortly before the contract
Amount
UAH 374,620
Records behind the indicator
3
Found
4 October 2026
Code
UA-1710729
Reference
2022-10-21
Reference
2022-11-30

What stands behind it3

  1. Contract

    Date 21 November 2023 · Amount UAH 52,060 · Buyer Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Odeskii oblasti [37811384] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUliol Ukraina [44661105] · Ref UA-2023-11-23-012519-a-a1 · procedure: reporting

  2. Contract

    Date 10 March 2023 · Amount UAH 247,730 · Buyer Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Odeskii oblasti [37811384] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «IULIOL UKRAINA [44661105] · Ref UA-2023-02-21-012441-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 30 November 2022 · Amount UAH 74,830 · Buyer Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Odeskii oblasti [37811384] · Supplier TOV "IUliol Ukraina [44661105] · Ref UA-2022-11-29-011572-a-a1 · procedure: reporting

Other records of this company22

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 22
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract
  8. 184 October 2026Findings · Supplier registered shortly before the contract
  9. 194 October 2026Findings · Supplier registered shortly before the contract
  10. 204 October 2026Findings · Supplier registered shortly before the contract
  11. 214 October 2026Findings · Supplier registered shortly before the contract
  12. 224 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract