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 2023-05-05 — via 84 days; in total 1 contracts for 81,449 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 "TBK VIDRODZHENNIA IUA" [44997100]
EDRPOU code
44997100
Buyer
Natsionalnyi Bank Ukrainy [00032106]
Indicator
Supplier registered shortly before the contract
Amount
UAH 81,449
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707640
Reference
2023-02-10
Reference
2023-05-05

What stands behind it1

  1. Contract

    Date 5 May 2023 · Amount UAH 81,449 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOV "TBK VIDRODZHENNIA IUA [44997100] · Ref UA-2023-03-28-011679-a-a1 · procedure: belowThreshold

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