WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Osmofiltr" [45059274]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-10, first contract with the buyer 2023-05-16 — via 6 days; in total 4 contracts for 282,720 UAH, without competition 4.

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 "Osmofiltr" [45059274]
EDRPOU code
45059274
Buyer
KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [42985994]
Indicator
Supplier registered shortly before the contract
Amount
UAH 282,720
Records behind the indicator
4
Found
4 October 2026
Code
UA-1707286
Reference
2023-05-10
Reference
2023-05-16

What stands behind it4

  1. Contract

    Date 18 January 2024 · Amount UAH 95,000 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Osmofiltr [45059274] · Ref UA-2024-01-18-009681-a-a1 · procedure: reporting

  2. Contract

    Date 18 January 2024 · Amount UAH 85,000 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Osmofiltr [45059274] · Ref UA-2024-01-19-006460-a-c1 · procedure: reporting

  3. Contract

    Date 5 September 2023 · Amount UAH 10,170 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Osmofiltr [45059274] · Ref UA-2023-09-06-004909-a-a1 · procedure: reporting

  4. Contract

    Date 16 May 2023 · Amount UAH 92,550 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "OSMOFILTR [45059274] · Ref UA-2023-05-17-004879-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract