WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "MKT23" [45129126]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-01, first contract with the buyer 2023-04-06 — via 36 days; in total 13 contracts for 3,701,790 UAH, without competition 5.

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 "MKT23" [45129126]
EDRPOU code
45129126
Buyer
VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,701,790
Records behind the indicator
13
Found
4 October 2026
Code
UA-1707157
Reference
2023-03-01
Reference
2023-04-06

What stands behind it10

  1. Contract

    Date 26 September 2023 · Amount UAH 101,000 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-09-07-008759-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 26 September 2023 · Amount UAH 150,000 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-09-07-007979-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 24 August 2023 · Amount UAH 58,500 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-08-24-008029-a-a1 · procedure: reporting

  4. Contract

    Date 18 July 2023 · Amount UAH 546,000 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-07-03-005924-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 18 July 2023 · Amount UAH 984,950 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-07-03-005602-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 18 July 2023 · Amount UAH 790,000 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-07-03-005167-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 7 June 2023 · Amount UAH 51,800 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-05-24-001013-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 5 June 2023 · Amount UAH 351,000 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-05-22-007758-a-b1 · procedure: aboveThreshold

  9. Contract

    Date 5 June 2023 · Amount UAH 457,500 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-05-22-009367-a-a1 · procedure: aboveThreshold

  10. Contract

    Date 6 April 2023 · Amount UAH 54,000 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-04-06-003629-a-c1 · procedure: reporting

10 of 13 records shown.

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract