WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "PROD TOP" [46077729]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-02-05, first contract with the buyer 2026-04-14 — via 68 days; in total 1 contracts for 2,150,000 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 "PROD TOP" [46077729]
EDRPOU code
46077729
Buyer
Lyp'ianska silska rada [26323522]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,150,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707343
Reference
2026-02-05
Reference
2026-04-14

What stands behind it1

  1. Contract

    DK 021:2015, kod 09110000-3 - Tverde palyvo (vuhillia kam’iane marky DH(13-100), bryket palyvnyi vuhilnyi, palyvni brykety z lushpynnia soniashnyka, drova)

    Date 14 April 2026 · Amount UAH 2,150,000 · Buyer Lyp'ianska silska rada [26323522] · Ref UA-2026-02-05-005130-a-c2 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract