WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "JV MONTAZH" [45431167]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-08-27, first contract with the buyer 2024-11-04 — via 69 days; in total 1 contracts for 1,955,000 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 "JV MONTAZH" [45431167]
EDRPOU code
45431167
Buyer
VIISKOVA CHASTYNA A 3283 [07880837]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,955,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707489
Reference
2024-08-27
Reference
2024-11-04

What stands behind it1

  1. Contract

    Date 4 November 2024 · Amount UAH 1,955,000 · Buyer VIISKOVA CHASTYNA A 3283 [07880837] · Ref UA-2024-10-11-007266-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract