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 2022-11-22 — via 32 days; in total 5 contracts for 498,330 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 Pensiinoho fondu Ukrainy v Ternopilskii oblasti [14035769]
Indicator
Supplier registered shortly before the contract
Amount
UAH 498,330
Records behind the indicator
5
Found
4 October 2026
Code
UA-1710730
Reference
2022-10-21
Reference
2022-11-22

What stands behind it5

  1. Contract

    Date 12 December 2023 · Amount UAH 163,880 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Ternopilskii oblasti [14035769] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «IULIOL UKRAINA [44661105] · Ref UA-2023-11-22-003616-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 15 August 2023 · Amount UAH 87,750 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Ternopilskii oblasti [14035769] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «IULIOL UKRAINA [44661105] · Ref UA-2023-07-20-009481-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 15 August 2023 · Amount UAH 84,700 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Ternopilskii oblasti [14035769] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «IULIOL UKRAINA [44661105] · Ref UA-2023-07-19-011099-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 19 December 2022 · Amount UAH 90,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Ternopilskii oblasti [14035769] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUliol Ukraina [44661105] · Ref UA-2022-12-20-003397-a-a1 · procedure: reporting

  5. Contract

    Date 22 November 2022 · Amount UAH 72,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Ternopilskii oblasti [14035769] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " IUliol Ukraina [44661105] · Ref UA-2022-11-22-011995-a-c1 · 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