WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRBUD INDUSTRIIA» [46105326]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-07-11, first contract with the buyer 2025-09-03 — via 54 days; in total 1 contracts for 2,086,718 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 «UKRBUD INDUSTRIIA» [46105326]
EDRPOU code
46105326
Buyer
FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45483786]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,086,718
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710876
Reference
2025-07-11
Reference
2025-09-03

What stands behind it1

  1. Contract

    Date 5 September 2025 · Amount UAH 2,086,718 · Buyer FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45483786] · Ref UA-2025-09-05-010918-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract