WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "OptimaLain" [45353697]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-19, first contract with the buyer 2023-11-03 — via 45 days; in total 3 contracts for 639,994 UAH, without competition 3.

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 "OptimaLain" [45353697]
EDRPOU code
45353697
Buyer
Holovnenska selyshchna rada [04333187]
Indicator
Supplier registered shortly before the contract
Amount
UAH 639,994
Records behind the indicator
3
Found
4 October 2026
Code
UA-1707283
Reference
2023-09-19
Reference
2023-11-03

What stands behind it3

  1. Contract

    Date 3 November 2023 · Amount UAH 249,997 · Buyer Holovnenska selyshchna rada [04333187] · Supplier TOV "OptimaLain [45353697] · Ref UA-2023-11-03-006132-a-b1 · procedure: reporting

  2. Contract

    Date 3 November 2023 · Amount UAH 219,999 · Buyer Holovnenska selyshchna rada [04333187] · Supplier TOV "OptimaLain [45353697] · Ref UA-2023-11-03-006749-a-c1 · procedure: reporting

  3. Contract

    Date 3 November 2023 · Amount UAH 169,998 · Buyer Holovnenska selyshchna rada [04333187] · Supplier TOV "OptimaLain [45353697] · Ref UA-2023-11-03-007353-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract