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 2023-05-30 — via 40 days; in total 2 contracts for 6,613 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 "Torhovyi dim "OLL-IN" [45060096]
EDRPOU code
45060096
Buyer
Lvivskii khudozhnii litsei pry LNAM [22350309]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,613
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707736
Reference
2023-04-20
Reference
2023-05-30

What stands behind it2

  1. Contract

    Date 30 May 2023 · Amount UAH 3,213 · Buyer Lvivskii khudozhnii litsei pry LNAM [22350309] · Supplier TOV "Torhovyi dim "OLL-IN [45060096] · Ref UA-2023-05-31-000008-a-c1 · procedure: reporting

  2. Contract

    Date 30 May 2023 · Amount UAH 3,400 · Buyer Lvivskii khudozhnii litsei pry LNAM [22350309] · Supplier TOV "Torhovyi Dim "OLL-IN [45060096] · Ref UA-2023-05-31-012146-a-b1 · 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