WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "PARTNER PRODUKT" [45743377]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-11-12, first contract with the buyer 2025-02-04 — via 84 days; in total 5 contracts for 11,194,380 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 "PARTNER PRODUKT" [45743377]
EDRPOU code
45743377
Buyer
viiskova chastyna T0120 [33248535]
Indicator
Supplier registered shortly before the contract
Amount
UAH 11,194,380
Records behind the indicator
5
Found
4 October 2026
Code
UA-1707303
Reference
2024-11-12
Reference
2025-02-04

What stands behind it5

  1. Contract

    Date 29 July 2025 · Amount UAH 1,324,680 · Buyer viiskova chastyna T0120 [33248535] · Ref UA-2025-07-03-008440-a-c1 · procedure: belowThreshold

  2. Contract

    Date 15 July 2025 · Amount UAH 1,836,000 · Buyer viiskova chastyna T0120 [33248535] · Ref UA-2025-06-26-011994-a-c1 · procedure: belowThreshold

  3. Contract

    Date 8 May 2025 · Amount UAH 3,128,400 · Buyer viiskova chastyna T0120 [33248535] · Ref UA-2025-04-24-012570-a-b1 · procedure: belowThreshold

  4. Contract

    Date 6 February 2025 · Amount UAH 3,885,300 · Buyer viiskova chastyna T0120 [33248535] · Ref UA-2025-01-18-000149-a-b1 · procedure: belowThreshold

  5. Contract

    Date 4 February 2025 · Amount UAH 1,020,000 · Buyer viiskova chastyna T0120 [33248535] · Ref UA-2025-01-10-000624-a-c1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract