WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Odal" [45269363]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-12, first contract with the buyer 2023-11-03 — via 52 days; in total 1 contracts for 209,815 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 "Odal" [45269363]
EDRPOU code
45269363
Buyer
viiskova chastyna A3204 [26613255]
Indicator
Supplier registered shortly before the contract
Amount
UAH 209,815
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707276
Reference
2023-09-12
Reference
2023-11-03

What stands behind it1

  1. Contract

    Date 3 November 2023 · Amount UAH 209,815 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV "Odal [45269363] · Ref UA-2023-11-07-007920-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract