Ukraine · Findings · Supplier registered shortly before the contract
TOV "TBK VIDRODZHENNIA IUA" [44997100]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2023-02-10, first contract with the buyer 2023-05-01 — via 80 days; in total 7 contracts for 846,367 UAH, without competition 3.
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 "TBK VIDRODZHENNIA IUA" [44997100]
- EDRPOU code
- 44997100
- Buyer
- NATSIONALNE ANTYKORUPTSIINE BIURO UKRAINY [39751280]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 846,367
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1707639
- Reference
- 2023-02-10
- Reference
- 2023-05-01
What stands behind it7
Contract
Date 19 December 2023 · Amount UAH 19,580 · Buyer NATSIONALNE ANTYKORUPTSIINE BIURO UKRAINY [39751280] · Supplier TOV "TBK VIDRODZHENNIA IUA [44997100] · Ref UA-2023-12-20-013881-a-b1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 12,400 · Buyer NATSIONALNE ANTYKORUPTSIINE BIURO UKRAINY [39751280] · Supplier TOV "TBK VIDRODZHENNIA IUA [44997100] · Ref UA-2023-11-24-003674-a-a1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 147,740 · Buyer NATSIONALNE ANTYKORUPTSIINE BIURO UKRAINY [39751280] · Supplier TOV "TBK VIDRODZHENNIA IUA [44997100] · Ref UA-2023-10-23-014828-a-c1 · procedure: aboveThreshold
Contract
Date 10 November 2023 · Amount UAH 185,831 · Buyer NATSIONALNE ANTYKORUPTSIINE BIURO UKRAINY [39751280] · Supplier TOV "TBK VIDRODZHENNIA IUA [44997100] · Ref UA-2023-10-23-006360-a-c1 · procedure: aboveThreshold
Contract
Date 12 October 2023 · Amount UAH 110,406 · Buyer NATSIONALNE ANTYKORUPTSIINE BIURO UKRAINY [39751280] · Supplier TOV "TBK VIDRODZHENNIA IUA [44997100] · Ref UA-2023-09-20-014431-a-c1 · procedure: aboveThreshold
Contract
Date 12 September 2023 · Amount UAH 45,000 · Buyer NATSIONALNE ANTYKORUPTSIINE BIURO UKRAINY [39751280] · Supplier TOV "TBK VIDRODZHENNIA IUA [44997100] · Ref UA-2023-09-13-010469-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 325,410 · Buyer NATSIONALNE ANTYKORUPTSIINE BIURO UKRAINY [39751280] · Supplier TOV "TBK VIDRODZHENNIA IUA [44997100] · Ref UA-2023-04-03-004178-a-c1 · procedure: aboveThreshold
Other records of this company2
JSONFindings · Supplier registered shortly before the contract