WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KOMPAKOM-VIRNYI NAPRIAMOK" [45129201]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-20, first contract with the buyer 2023-04-12 — via 51 days; in total 5 contracts for 157,534 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 "KOMPAKOM-VIRNYI NAPRIAMOK" [45129201]
EDRPOU code
45129201
Buyer
VIISKOVA CHASTYNA 1560 [43331273]
Indicator
Supplier registered shortly before the contract
Amount
UAH 157,534
Records behind the indicator
5
Found
4 October 2026
Code
UA-1706986
Reference
2023-02-20
Reference
2023-04-12

What stands behind it5

  1. Contract

    Date 7 December 2023 · Amount UAH 51,000 · Buyer VIISKOVA CHASTYNA 1560 [43331273] · Supplier TOV "KOMPAKOM-VIRNYI NAPRIAMOK [45129201] · Ref UA-2023-11-22-007931-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 4 November 2023 · Amount UAH 42,000 · Buyer VIISKOVA CHASTYNA 1560 [43331273] · Supplier TOV "KOMPAKOM-VIRNYI NAPRIAMOK [45129201] · Ref UA-2023-10-17-008977-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 9 June 2023 · Amount UAH 24,732 · Buyer VIISKOVA CHASTYNA 1560 [43331273] · Supplier TOV "KOMPAKOM-VIRNYI NAPRIAMOK [45129201] · Ref UA-2023-05-19-012199-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 23 May 2023 · Amount UAH 22,002 · Buyer VIISKOVA CHASTYNA 1560 [43331273] · Supplier TOV "KOMPAKOM-VIRNYI NAPRIAMOK [45129201] · Ref UA-2023-05-04-004300-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 12 April 2023 · Amount UAH 17,800 · Buyer VIISKOVA CHASTYNA 1560 [43331273] · Supplier TOV "KOMPAKOM-VIRNYI NAPRIAMOK [45129201] · Ref UA-2023-03-22-009272-a-b1 · procedure: aboveThreshold

Other records of this company8

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract