WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "MNL" [45254018]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-20, first contract with the buyer 2023-10-25 — via 35 days; in total 1 contracts for 92,980 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 "MNL" [45254018]
EDRPOU code
45254018
Buyer
Ternopilska miska rada [34334305]
Indicator
Supplier registered shortly before the contract
Amount
UAH 92,980
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707161
Reference
2023-09-20
Reference
2023-10-25

What stands behind it1

  1. Contract

    Date 25 October 2023 · Amount UAH 92,980 · Buyer Ternopilska miska rada [34334305] · Supplier TOV "MNL [45254018] · Ref UA-2023-10-25-009522-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract