WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "MONTAZH PROFI SV" [45309683]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-23, first contract with the buyer 2023-09-25 — via 33 days; in total 2 contracts for 6,502,283 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 "MONTAZH PROFI SV" [45309683]
EDRPOU code
45309683
Buyer
KP Kam'ianskoi miskoi rady "Kam'ianska teplopostachalna kompaniia" [32130551]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,502,283
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707176
Reference
2023-08-23
Reference
2023-09-25

What stands behind it2

  1. Contract

    Date 25 September 2023 · Amount UAH 3,364,301 · Buyer KP Kam'ianskoi miskoi rady "Kam'ianska teplopostachalna kompaniia [32130551] · Supplier TOV "MONTAZH PROFI SV [45309683] · Ref UA-2023-09-04-000594-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 25 September 2023 · Amount UAH 3,137,983 · Buyer KP Kam'ianskoi miskoi rady "Kam'ianska teplopostachalna kompaniia [32130551] · Supplier TOV "MONTAZH PROFI SV [45309683] · Ref UA-2023-09-04-001511-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract