WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu [45005852]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-12-19, first contract with the buyer 2023-01-13 — via 25 days; in total 9 contracts for 232,841 UAH, without competition 9.

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 [45005852]
EDRPOU code
45005852
Buyer
DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK" [01125206]
Indicator
Supplier registered shortly before the contract
Amount
UAH 232,841
Records behind the indicator
9
Found
4 October 2026
Code
UA-1710744
Reference
2022-12-19
Reference
2023-01-13

What stands behind it9

  1. Contract

    Date 10 May 2023 · Amount UAH 11,004 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier TOV "EM VAIR HRUP [45005852] · Ref UA-2023-05-10-009424-a-b1 · procedure: reporting

  2. Contract

    Date 20 April 2023 · Amount UAH 2,473 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu [45005852] · Ref UA-2023-04-21-004790-a-a1 · procedure: reporting

  3. Contract

    Date 20 April 2023 · Amount UAH 68,333 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier TOV " EM VAIR HRUP [45005852] · Ref UA-2023-04-21-005046-a-b1 · procedure: reporting

  4. Contract

    Date 20 April 2023 · Amount UAH 64,493 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier TOV "EM VAIR HRUP [45005852] · Ref UA-2023-04-21-005320-a-a1 · procedure: reporting

  5. Contract

    Date 16 February 2023 · Amount UAH 5,356 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier TOV "EM VAIR HRUP [45005852] · Ref UA-2023-02-16-004062-a-c1 · procedure: reporting

  6. Contract

    Date 16 February 2023 · Amount UAH 123 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier TOV "EM VAIR HRUP [45005852] · Ref UA-2023-02-16-008816-a-c1 · procedure: reporting

  7. Contract

    Date 9 February 2023 · Amount UAH 40,800 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier TOV "EM VAIR HRUP [45005852] · Ref UA-2023-02-09-004484-a-a1 · procedure: reporting

  8. Contract

    Date 9 February 2023 · Amount UAH 33,660 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier TOV " EM VAIR HRUP [45005852] · Ref UA-2023-02-09-013534-a-c1 · procedure: reporting

  9. Contract

    Date 13 January 2023 · Amount UAH 6,600 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier Tovarystvo z obmezhenoiu vydpovydalnystiu "EM VAIR HRUP [45005852] · Ref UA-2023-01-23-001444-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract