WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "UMO UKRAINA" [45274055]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-01-31, first contract with the buyer 2024-04-14 — via 74 days; in total 2 contracts for 23,697,700 UAH.

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 "UMO UKRAINA" [45274055]
EDRPOU code
45274055
Buyer
Viiskova chastyna A0284 [08474967]
Indicator
Supplier registered shortly before the contract
Amount
UAH 23,697,700
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707763
Reference
2024-01-31
Reference
2024-04-14

What stands behind it2

  1. Contract

    Date 4 February 2026 · Amount UAH 19,950,000 · Buyer Viiskova chastyna A0284 [08474967] · Ref UA-2026-01-23-009343-a-a1 · procedure: priceQuotation

  2. Contract

    Date 14 April 2024 · Amount UAH 3,747,700 · Buyer Viiskova chastyna A0284 [08474967] · Supplier TOV "UMO UKRAINA [45274055] · Ref UA-2024-03-28-004571-a-c1 · procedure: belowThreshold

Other records of this company17

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 17
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 163 October 2026Findings · Large contract without a procedure
  7. 173 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier registered shortly before the contract