WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "VOLYNTORH KOMPANI" [44825055]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-23, first contract with the buyer 2022-11-30 — via 68 days; in total 1 contracts for 45,990 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 "VOLYNTORH KOMPANI" [44825055]
EDRPOU code
44825055
Buyer
TOV VEZ [42159289]
Indicator
Supplier registered shortly before the contract
Amount
UAH 45,990
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706541
Reference
2022-09-23
Reference
2022-11-30

What stands behind it1

  1. Contract

    Date 30 November 2022 · Amount UAH 45,990 · Buyer TOV VEZ [42159289] · Supplier TOV "VOLYNTORH KOMPANI [44825055] · Ref UA-2022-12-05-015249-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract