WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Torhovyi Dim "OLL-IN" [45060096]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-20, first contract with the buyer 2023-05-01 — via 11 days; in total 11 contracts for 507,045 UAH, without competition 11.

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 "Torhovyi Dim "OLL-IN" [45060096]
EDRPOU code
45060096
Buyer
Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987]
Indicator
Supplier registered shortly before the contract
Amount
UAH 507,045
Records behind the indicator
11
Found
4 October 2026
Code
UA-1707733
Reference
2023-04-20
Reference
2023-05-01

What stands behind it10

  1. Contract

    Date 1 March 2024 · Amount UAH 99,992 · Buyer Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · Supplier TOV "TD "OLL-IN [45060096] · Ref UA-2024-03-01-007150-a-b1 · procedure: reporting

  2. Contract

    Date 17 January 2024 · Amount UAH 54,545 · Buyer Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · Supplier TOV "Torhovyi Dim "OLL-IN [45060096] · Ref UA-2024-01-17-014802-a-a1 · procedure: reporting

  3. Contract

    Date 27 September 2023 · Amount UAH 25,326 · Buyer Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · Supplier TOV "Torhovyi Dim "OLL-IN [45060096] · Ref UA-2023-09-27-013569-a-a1 · procedure: reporting

  4. Contract

    Date 1 September 2023 · Amount UAH 20,008 · Buyer Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · Supplier TOV "TD "OLL-IN [45060096] · Ref UA-2023-09-01-007113-a-b1 · procedure: reporting

  5. Contract

    Date 16 August 2023 · Amount UAH 6,294 · Buyer Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · Supplier TOV "OLL-IN [45060096] · Ref UA-2023-08-16-011683-a-b1 · procedure: reporting

  6. Contract

    Date 1 August 2023 · Amount UAH 70,283 · Buyer Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · Supplier TOV "TD "OLL-IN [45060096] · Ref UA-2023-08-01-008568-a-b1 · procedure: reporting

  7. Contract

    Date 20 June 2023 · Amount UAH 76,334 · Buyer Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · Supplier TOV "TD "OLL-IN [45060096] · Ref UA-2023-06-20-010518-a-b1 · procedure: reporting

  8. Contract

    Date 29 May 2023 · Amount UAH 42,125 · Buyer Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · Supplier TOV "TD "OLL-IN [45060096] · Ref UA-2023-05-29-007620-a-a1 · procedure: reporting

  9. Contract

    Date 25 May 2023 · Amount UAH 2,640 · Buyer Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · Supplier TOV "TD "OLL-IN [45060096] · Ref UA-2023-05-25-002882-a-a1 · procedure: reporting

  10. Contract

    Date 3 May 2023 · Amount UAH 99,747 · Buyer Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · Supplier TOV ""TD "OLL-IN [45060096] · Ref UA-2023-05-03-004673-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company3

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract