WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "MALDER OOV" [44925099]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-25, first contract with the buyer 2023-08-08 — via 75 days; in total 1 contracts for 85,315 UAH, without competition 1.

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 "MALDER OOV" [44925099]
EDRPOU code
44925099
Buyer
Komunalne pidpryiemstvo "Vyrobnyche upravlinnia komunalnoho hospodarstva" [03363720]
Indicator
Supplier registered shortly before the contract
Amount
UAH 85,315
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707135
Reference
2023-05-25
Reference
2023-08-08

What stands behind it1

  1. Contract

    Date 8 August 2023 · Amount UAH 85,315 · Buyer Komunalne pidpryiemstvo "Vyrobnyche upravlinnia komunalnoho hospodarstva [03363720] · Supplier TOV "MALDER OOV [44925099] · Ref UA-2023-08-14-005299-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract