WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "M-KOTEL" [44805201]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-01, first contract with the buyer 2022-11-21 — via 20 days; in total 2 contracts for 185,000 UAH, without competition 2.

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-KOTEL" [44805201]
EDRPOU code
44805201
Buyer
Malovilshanska silska rada [04358619]
Indicator
Supplier registered shortly before the contract
Amount
UAH 185,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707107
Reference
2022-11-01
Reference
2022-11-21

What stands behind it2

  1. Contract

    Date 1 March 2024 · Amount UAH 90,000 · Buyer Malovilshanska silska rada [04358619] · Supplier TOV "M-KOTEL [44805201] · Ref UA-2024-03-05-011603-a-b1 · procedure: reporting

  2. Contract

    Date 21 November 2022 · Amount UAH 95,000 · Buyer Malovilshanska silska rada [04358619] · Supplier TOV "M-KOTEL [44805201] · Ref UA-2022-11-21-008414-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract