WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KRAINA VILNYKH" [45122822]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-20, first contract with the buyer 2023-05-10 — via 51 days; in total 14 contracts for 1,534,517 UAH, without competition 7.

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 "KRAINA VILNYKH" [45122822]
EDRPOU code
45122822
Buyer
STRYZHAVSKYI DYTIACHYI BUDYNOK -INTERNAT [03188145]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,534,517
Records behind the indicator
14
Found
4 October 2026
Code
UA-1707010
Reference
2023-03-20
Reference
2023-05-10

What stands behind it10

  1. Contract

    Date 6 February 2024 · Amount UAH 184,788 · Buyer STRYZHAVSKYI DYTIACHYI BUDYNOK -INTERNAT [03188145] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2024-02-07-006025-a-a1 · procedure: reporting

  2. Contract

    Date 2 February 2024 · Amount UAH 337,500 · Buyer STRYZHAVSKYI DYTIACHYI BUDYNOK -INTERNAT [03188145] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2024-01-12-000188-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 24 January 2024 · Amount UAH 666,000 · Buyer STRYZHAVSKYI DYTIACHYI BUDYNOK -INTERNAT [03188145] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2024-01-04-004944-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 6 December 2023 · Amount UAH 4,467 · Buyer STRYZHAVSKYI DYTIACHYI BUDYNOK -INTERNAT [03188145] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2023-12-06-006907-a-c1 · procedure: reporting

  5. Contract

    Date 27 September 2023 · Amount UAH 97,200 · Buyer STRYZHAVSKYI DYTIACHYI BUDYNOK -INTERNAT [03188145] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2023-09-05-010096-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 27 September 2023 · Amount UAH 40,500 · Buyer STRYZHAVSKYI DYTIACHYI BUDYNOK -INTERNAT [03188145] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2023-09-06-012021-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 19 July 2023 · Amount UAH 39,000 · Buyer STRYZHAVSKYI DYTIACHYI BUDYNOK -INTERNAT [03188145] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2023-06-29-007262-a-c1 · procedure: aboveThreshold

  8. Contract

    Date 19 July 2023 · Amount UAH 16,920 · Buyer STRYZHAVSKYI DYTIACHYI BUDYNOK -INTERNAT [03188145] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2023-06-29-007925-a-c1 · procedure: aboveThreshold

  9. Contract

    Date 19 June 2023 · Amount UAH 6,594 · Buyer STRYZHAVSKYI DYTIACHYI BUDYNOK -INTERNAT [03188145] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2023-06-20-004028-a-a1 · procedure: reporting

  10. Contract

    Date 19 June 2023 · Amount UAH 12,000 · Buyer STRYZHAVSKYI DYTIACHYI BUDYNOK -INTERNAT [03188145] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2023-06-20-005215-a-a1 · procedure: reporting

10 of 14 records shown.

Other records of this company9

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  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
  9. 094 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract