WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TALAN-POSHYV HRUP" [44824842]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-07-13, first contract with the buyer 2022-08-25 — via 43 days; in total 9 contracts for 112,585 UAH, without competition 9.

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 "TALAN-POSHYV HRUP" [44824842]
EDRPOU code
44824842
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598]
Indicator
Supplier registered shortly before the contract
Amount
UAH 112,585
Records behind the indicator
9
Found
4 October 2026
Code
UA-1707635
Reference
2022-07-13
Reference
2022-08-25

What stands behind it9

  1. Contract

    Date 27 June 2023 · Amount UAH 3,105 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier TOV "TALAN-POSHYV HRUP [44824842] · Ref UA-2023-06-29-000317-a-b1 · procedure: reporting

  2. Contract

    Date 18 April 2023 · Amount UAH 5,060 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier TOV "TALAN-POSHYV HRUP [44824842] · Ref UA-2023-04-20-001664-a-b1 · procedure: reporting

  3. Contract

    Date 17 February 2023 · Amount UAH 16,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier TOV "TALAN-POSHYV HRUP [44824842] · Ref UA-2023-02-20-010921-a-b1 · procedure: reporting

  4. Contract

    Date 17 February 2023 · Amount UAH 33,280 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier TOV "TALAN-POSHYV HRUP [44824842] · Ref UA-2023-02-20-011282-a-b1 · procedure: reporting

  5. Contract

    Date 17 February 2023 · Amount UAH 24,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier TOV "TALAN-POSHYV HRUP [44824842] · Ref UA-2023-02-20-011987-a-b1 · procedure: reporting

  6. Contract

    Date 5 December 2022 · Amount UAH 10,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier TOV "TALAN-POSHYV HRUP [44824842] · Ref UA-2022-12-08-004977-a-c1 · procedure: reporting

  7. Contract

    Date 14 September 2022 · Amount UAH 4,590 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier TOV "TALAN-POSHYV HRUP [44824842] · Ref UA-2022-09-15-000144-a-a1 · procedure: reporting

  8. Contract

    Date 25 August 2022 · Amount UAH 5,850 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier TOV "TALAN-POSHYV HRUP [44824842] · Ref UA-2022-08-26-007090-a-a1 · procedure: reporting

  9. Contract

    Date 25 August 2022 · Amount UAH 9,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · Supplier TOV "TALAN-POSHYV HRUP [44824842] · Ref UA-2022-08-29-000209-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract