WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «REMTORH SITI» [45216130]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-01-15, first contract with the buyer 2024-04-05 — via 81 days; in total 1 contracts for 3,117,500 UAH, without competition 1.

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 SITI» [45216130]
EDRPOU code
45216130
Buyer
VIISKOVA CHASTYNA A7037 [26624212]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,117,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710853
Reference
2024-01-15
Reference
2024-04-05

What stands behind it1

  1. Contract

    Date 5 April 2024 · Amount UAH 3,117,500 · Buyer VIISKOVA CHASTYNA A7037 [26624212] · Ref UA-2024-04-05-001842-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract