WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TVK SIAPO" [46244660]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-06-16, first contract with the buyer 2026-09-11 — via 87 days; in total 1 contracts for 1,311,000 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 "TVK SIAPO" [46244660]
EDRPOU code
46244660
Buyer
Viiskova chastyna A4638 [26632789]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,311,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707644
Reference
2026-06-16
Reference
2026-09-11

What stands behind it1

  1. Contract

    Kripylni detali (Skoba budivelna kovana z armatury)

    Date 16 September 2026 · Amount UAH 1,311,000 · Buyer Viiskova chastyna A4638 [26632789] · Ref UA-2026-08-29-000756-a-a1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract