WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «Kulzristinvest» [45098287]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-06, first contract with the buyer 2023-04-12 — via 65 days; in total 2 contracts for 115,000 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 «Kulzristinvest» [45098287]
EDRPOU code
45098287
Buyer
Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459]
Indicator
Supplier registered shortly before the contract
Amount
UAH 115,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710820
Reference
2023-02-06
Reference
2023-04-12

What stands behind it2

  1. Contract

    Date 11 October 2023 · Amount UAH 25,000 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Kulzristinvest [45098287] · Ref UA-2023-10-13-007563-a-c1 · procedure: reporting

  2. Contract

    Date 12 April 2023 · Amount UAH 90,000 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Kulzristinvest [45098287] · Ref UA-2023-04-17-007026-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract