WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TERMOKROK" [45036283]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-19, first contract with the buyer 2023-07-17 — via 28 days; in total 1 contracts for 1,436,568 UAH, without competition 1.

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 "TERMOKROK" [45036283]
EDRPOU code
45036283
Buyer
Illinetskyi litsei №1 Illinetskoi miskoi rady [13307208]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,436,568
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707662
Reference
2023-06-19
Reference
2023-07-17

What stands behind it1

  1. Contract

    Date 17 July 2023 · Amount UAH 1,436,568 · Buyer Illinetskyi litsei №1 Illinetskoi miskoi rady [13307208] · Supplier TOV "TERMOKROK [45036283] · Ref UA-2023-07-18-008522-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract