Ukraine · Findings · Supplier registered shortly before the contract
TOV "M-17" [46071638]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2025-07-17, first contract with the buyer 2025-09-24 — via 69 days; in total 3 contracts for 17,371,960 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 "M-17" [46071638]
- EDRPOU code
- 46071638
- Buyer
- viiskova chastyna A1588 [07799070]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 17,371,960
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1707106
- Reference
- 2025-07-17
- Reference
- 2025-09-24
What stands behind it3
Contract
Date 27 October 2025 · Amount UAH 7,389,966 · Buyer viiskova chastyna A1588 [07799070] · Ref UA-2025-10-07-001045-a-b1 · procedure: belowThreshold
Contract
Date 6 October 2025 · Amount UAH 5,382,000 · Buyer viiskova chastyna A1588 [07799070] · Ref UA-2025-09-23-001983-a-c1 · procedure: belowThreshold
Contract
Date 24 September 2025 · Amount UAH 4,599,994 · Buyer viiskova chastyna A1588 [07799070] · Ref UA-2025-09-10-004224-a-b1 · procedure: belowThreshold
JSONFindings · Supplier registered shortly before the contract