WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Torhovyi dim "TEKHNOMASH UKRAINA" [44960091]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-22, first contract with the buyer 2023-06-13 — via 83 days; in total 1 contracts for 6,400 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 "Torhovyi dim "TEKHNOMASH UKRAINA" [44960091]
EDRPOU code
44960091
Buyer
Komunalne vyrobnyche pidpryiemstvo "Teploenerho"m. Horishni Plavni" [13940851]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707737
Reference
2023-03-22
Reference
2023-06-13

What stands behind it1

  1. Contract

    Date 13 June 2023 · Amount UAH 6,401 · Buyer Komunalne vyrobnyche pidpryiemstvo "Teploenerho"m. Horishni Plavni [13940851] · Supplier TOV "Torhovyi dim "TEKHNOMASH UKRAINA [44960091] · Ref UA-2023-06-13-011690-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract