WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Ostriv -1" [44996712]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-30, first contract with the buyer 2023-08-25 — via 87 days; in total 3 contracts for 284,340 UAH, without competition 2.

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 "Ostriv -1" [44996712]
EDRPOU code
44996712
Buyer
Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]
Indicator
Supplier registered shortly before the contract
Amount
UAH 284,340
Records behind the indicator
3
Found
4 October 2026
Code
UA-1707287
Reference
2023-05-30
Reference
2023-08-25

What stands behind it3

  1. Contract

    Date 11 March 2024 · Amount UAH 127,740 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "OSTRIV 1 [44996712] · Ref UA-2024-02-19-012779-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 26 September 2023 · Amount UAH 99,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "Ostriv -1 [44996712] · Ref UA-2023-09-26-009532-a-c1 · procedure: reporting

  3. Contract

    Date 25 August 2023 · Amount UAH 57,600 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "OSTRIV 1 [44996712] · Ref UA-2023-08-29-008162-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract