WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TPK ARTEIA" [45352693]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-04, first contract with the buyer 2023-12-01 — via 58 days; in total 2 contracts for 119,673 UAH, without competition 2.

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 "TPK ARTEIA" [45352693]
EDRPOU code
45352693
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "STOMATOLOHICHNA POLIKLINIKA №1" ZAPORIZKOI MISKOI RADY [42952450]
Indicator
Supplier registered shortly before the contract
Amount
UAH 119,673
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707698
Reference
2023-10-04
Reference
2023-12-01

What stands behind it2

  1. Contract

    Date 4 December 2023 · Amount UAH 59,828 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "STOMATOLOHICHNA POLIKLINIKA №1" ZAPORIZKOI MISKOI RADY [42952450] · Supplier TOV "TPK ARTEIA [45352693] · Ref UA-2023-12-06-001948-a-c1 · procedure: reporting

  2. Contract

    Date 1 December 2023 · Amount UAH 59,845 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "STOMATOLOHICHNA POLIKLINIKA №1" ZAPORIZKOI MISKOI RADY [42952450] · Supplier TOV "TPK ARTEIA [45352693] · Ref UA-2023-12-04-020307-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract