WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract