WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «REMTORH PIVDEN» [45464035]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-04-18, first contract with the buyer 2024-04-24 — via 6 days; in total 3 contracts for 7,126,500 UAH, without competition 3.

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 «REMTORH PIVDEN» [45464035]
EDRPOU code
45464035
Buyer
VIISKOVA CHASTYNA A7037 [26624212]
Indicator
Supplier registered shortly before the contract
Amount
UAH 7,126,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1710851
Reference
2024-04-18
Reference
2024-04-24

What stands behind it3

  1. Contract

    Date 24 June 2024 · Amount UAH 2,332,000 · Buyer VIISKOVA CHASTYNA A7037 [26624212] · Ref UA-2024-06-24-000957-a-a1 · procedure: reporting

  2. Contract

    Date 24 April 2024 · Amount UAH 2,988,500 · Buyer VIISKOVA CHASTYNA A7037 [26624212] · Ref UA-2024-04-24-006025-a-c1 · procedure: reporting

  3. Contract

    Date 24 April 2024 · Amount UAH 1,806,000 · Buyer VIISKOVA CHASTYNA A7037 [26624212] · Ref UA-2024-04-24-006139-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier registered shortly before the contract