WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Potolkoff Lviv" [44716803]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-31, first contract with the buyer 2022-10-13 — via 43 days; in total 1 contracts for 31,400 UAH, without competition 1.

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 "Potolkoff Lviv" [44716803]
EDRPOU code
44716803
Buyer
Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]
Indicator
Supplier registered shortly before the contract
Amount
UAH 31,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707365
Reference
2022-08-31
Reference
2022-10-13

What stands behind it1

  1. Contract

    Date 13 October 2022 · Amount UAH 31,400 · Buyer Upravlinnia politsii okhorony u Lvivskii oblasti [40108887] · Supplier TOV "Potolkoff Lviv [44716803] · Ref UA-2022-10-14-008244-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract