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 2023-05-24 — via 84 days; in total 6 contracts for 1,113,962 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 "MKT23" [45129126]
EDRPOU code
45129126
Buyer
Dnipropetrovskyi derzhavnyi universytet vnutrishnikh sprav [08571446]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,113,962
Records behind the indicator
6
Found
4 October 2026
Code
UA-1707160
Reference
2023-03-01
Reference
2023-05-24

What stands behind it6

  1. Contract

    Date 2 November 2023 · Amount UAH 60,000 · Buyer Dnipropetrovskyi derzhavnyi universytet vnutrishnikh sprav [08571446] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-10-12-014850-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 26 October 2023 · Amount UAH 107,758 · Buyer Dnipropetrovskyi derzhavnyi universytet vnutrishnikh sprav [08571446] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-10-09-013362-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 18 August 2023 · Amount UAH 163,531 · Buyer Dnipropetrovskyi derzhavnyi universytet vnutrishnikh sprav [08571446] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-07-20-007484-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 7 August 2023 · Amount UAH 146,600 · Buyer Dnipropetrovskyi derzhavnyi universytet vnutrishnikh sprav [08571446] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-07-14-009500-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 31 May 2023 · Amount UAH 360,074 · Buyer Dnipropetrovskyi derzhavnyi universytet vnutrishnikh sprav [08571446] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-05-02-011467-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 24 May 2023 · Amount UAH 276,000 · Buyer Dnipropetrovskyi derzhavnyi universytet vnutrishnikh sprav [08571446] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-05-01-010217-a-a1 · procedure: aboveThreshold

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