WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «REMTORH PIVNICH» [45505212]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-06-10, first contract with the buyer 2024-06-14 — via 4 days; in total 2 contracts for 8,885,100 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 «REMTORH PIVNICH» [45505212]
EDRPOU code
45505212
Buyer
VIISKOVA CHASTYNA A7037 [26624212]
Indicator
Supplier registered shortly before the contract
Amount
UAH 8,885,100
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710852
Reference
2024-06-10
Reference
2024-06-14

What stands behind it2

  1. Contract

    Date 2 August 2024 · Amount UAH 1,801,100 · Buyer VIISKOVA CHASTYNA A7037 [26624212] · Ref UA-2024-08-02-002043-a-b1 · procedure: reporting

  2. Contract

    Date 14 June 2024 · Amount UAH 7,084,000 · Buyer VIISKOVA CHASTYNA A7037 [26624212] · Ref UA-2024-06-14-000062-a-a1 · 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