WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "MEDYCHNI INVEUTYTSII" [44970436]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-12-15, first contract with the buyer 2023-03-06 — via 81 days; in total 1 contracts for 3,000 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 "MEDYCHNI INVEUTYTSII" [44970436]
EDRPOU code
44970436
Buyer
FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081352]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707154
Reference
2022-12-15
Reference
2023-03-06

What stands behind it1

  1. Contract

    Date 6 March 2023 · Amount UAH 3,000 · Buyer FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081352] · Supplier TOV "MEDYCHNI INVESTYTSII [44970436] · Ref UA-2023-03-06-008121-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to Russia

JSONFindings · Supplier registered shortly before the contract