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 2023-04-24 — via 63 days; in total 4 contracts for 1,415,297 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 2144 [14321653]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,415,297
Records behind the indicator
4
Found
4 October 2026
Code
UA-1706988
Reference
2023-02-20
Reference
2023-04-24

What stands behind it4

  1. Contract

    Date 15 December 2023 · Amount UAH 22,999 · Buyer Viiskova chastyna 2144 [14321653] · Supplier TOV "KOMPAKOM-VIRNYI NAPRIAMOK [45129201] · Ref UA-2023-11-30-008183-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 20 July 2023 · Amount UAH 1,340,000 · Buyer Viiskova chastyna 2144 [14321653] · Supplier TOV "KOMPAKOM-VIRNYI NAPRIAMOK [45129201] · Ref UA-2023-06-30-004023-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 5 June 2023 · Amount UAH 38,000 · Buyer Viiskova chastyna 2144 [14321653] · Supplier TOV "KOMPAKOM-VIRNYI NAPRIAMOK [45129201] · Ref UA-2023-05-09-010004-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 24 April 2023 · Amount UAH 14,298 · Buyer Viiskova chastyna 2144 [14321653] · Supplier TOV "KOMPAKOM-VIRNYI NAPRIAMOK [45129201] · Ref UA-2023-03-30-001104-a-a1 · 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