WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Arkhi TM" [45085702]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-16, first contract with the buyer 2023-04-13 — via 56 days; in total 1 contracts for 54,724 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
TOV "Arkhi TM" [45085702]
EDRPOU code
45085702
Buyer
SKP "Mriia" [32399292]
Indicator
Supplier registered shortly before the contract
Amount
UAH 54,724
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706345
Reference
2023-02-16
Reference
2023-04-13

What stands behind it1

  1. Contract

    Date 13 April 2023 · Amount UAH 54,724 · Buyer SKP "Mriia [32399292] · Supplier TOV "Arkhi TM [45085702] · Ref UA-2023-04-13-007761-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier registered shortly before the contract