WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "INTEHRITI TEUTINH HRUP" [45095244]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-03, first contract with the buyer 2023-05-16 — via 74 days; in total 19 contracts for 36,144,388 UAH.

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
TOV "INTEHRITI TEUTINH HRUP" [45095244]
EDRPOU code
45095244
Buyer
NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905]
Indicator
Supplier registered shortly before the contract
Amount
UAH 36,144,388
Records behind the indicator
19
Found
4 October 2026
Code
UA-1706140
Reference
2023-03-03
Reference
2023-05-16

What stands behind it10

  1. Contract

    Vidbir dopinh-prob sechi po Ukraini pid chas zmahan ta ikh transportuvannia do VADA-akredytovanoi laboratorii

    Date 30 March 2026 · Amount UAH 1,967,075 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2026-03-12-013804-a-b1 · procedure: aboveThreshold

  2. Contract

    Vidbir dopinh-prob sechi po Ukraini ta ikh transportuvannia do VADA-akredytovanoi laboratorii

    Date 12 February 2026 · Amount UAH 1,967,075 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2026-01-29-007815-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 19 August 2025 · Amount UAH 1,486,275 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2025-07-30-003138-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 18 June 2025 · Amount UAH 1,486,275 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2025-05-28-013395-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 15 April 2025 · Amount UAH 2,523,675 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2025-03-28-013520-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 12 March 2025 · Amount UAH 1,682,450 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2025-02-24-013633-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 20 February 2025 · Amount UAH 1,682,450 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2025-01-29-002171-a-b1 · procedure: aboveThreshold

  8. Contract

    Date 30 July 2024 · Amount UAH 2,258,025 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2024-07-11-010529-a-b1 · procedure: aboveThreshold

  9. Contract

    Date 16 May 2024 · Amount UAH 2,258,025 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2024-05-01-012029-a-c1 · procedure: aboveThreshold

  10. Contract

    Date 18 March 2024 · Amount UAH 2,258,025 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Supplier TOV "INTEHRITI TESTINH HRUP [45095244] · Ref UA-2024-02-28-005172-a-a1 · procedure: aboveThreshold

10 of 19 records shown.

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Supplier registered shortly before the contract