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 2023-04-26 — via 6 days; in total 9 contracts for 45,806 UAH, without competition 9.

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
Serednia zahalnoosvitnia shkola №13 [22336508]
Indicator
Supplier registered shortly before the contract
Amount
UAH 45,806
Records behind the indicator
9
Found
4 October 2026
Code
UA-1707734
Reference
2023-04-20
Reference
2023-04-26

What stands behind it9

  1. Contract

    Date 23 February 2024 · Amount UAH 2,711 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TOV "Torhovyi Dim "OLL-IN [45060096] · Ref UA-2024-02-23-005920-a-c1 · procedure: reporting

  2. Contract

    Date 13 September 2023 · Amount UAH 1,260 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TOV "Torhovyi Dim "OLL-IN [45060096] · Ref UA-2023-09-13-015248-a-a1 · procedure: reporting

  3. Contract

    Date 15 August 2023 · Amount UAH 10,000 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TOV "Torhovyi Dim "OLL-IN [45060096] · Ref UA-2023-08-15-007914-a-c1 · procedure: reporting

  4. Contract

    Date 27 July 2023 · Amount UAH 430 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TOV "Torhovyi Dim "OLL-IN [45060096] · Ref UA-2023-07-27-008387-a-a1 · procedure: reporting

  5. Contract

    Date 12 June 2023 · Amount UAH 2,070 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TOV "Torhovyi Dim "OLL-IN [45060096] · Ref UA-2023-06-12-007586-a-a1 · procedure: reporting

  6. Contract

    Date 12 June 2023 · Amount UAH 283 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TOV "Torhovyi Dim "OLL-IN [45060096] · Ref UA-2023-06-12-007825-a-a1 · procedure: reporting

  7. Contract

    Date 9 May 2023 · Amount UAH 26,057 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TOV "Torhovyi Dim "OLL-IN [45060096] · Ref UA-2023-05-09-005909-a-c1 · procedure: reporting

  8. Contract

    Date 26 April 2023 · Amount UAH 2,400 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TOV "Torhovyi Dim "OLL-IN [45060096] · Ref UA-2023-04-26-007065-a-c1 · procedure: reporting

  9. Contract

    Date 26 April 2023 · Amount UAH 594 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TOV "Torhovyi Dim "OLL-IN [45060096] · Ref UA-2023-04-26-007443-a-c1 · procedure: reporting

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