WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «SNABPROM LTD» [45620295]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-03-15, first contract with the buyer 2024-06-05 — via 82 days; in total 1 contracts for 1,738,000 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 «SNABPROM LTD» [45620295]
EDRPOU code
45620295
Buyer
AT "Odeska TETS" [05471158]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,738,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710858
Reference
2024-03-15
Reference
2024-06-05

What stands behind it1

  1. Contract

    Date 6 June 2024 · Amount UAH 1,738,000 · Buyer AT "Odeska TETS [05471158] · Ref UA-2024-06-06-006869-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract