WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Fortis IUA" [45516355]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-09-12, first contract with the buyer 2024-10-08 — via 26 days; in total 12 contracts for 19,134,566 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 "Fortis IUA" [45516355]
EDRPOU code
45516355
Buyer
NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905]
Indicator
Supplier registered shortly before the contract
Amount
UAH 19,134,566
Records behind the indicator
12
Found
4 October 2026
Code
UA-1707838
Reference
2024-09-12
Reference
2024-10-08

What stands behind it10

  1. Contract

    Komplekty dlia vidboru, harantovanoho zberihannia ta transportuvannia dopinh-prob sechi ta komplekty dlia vidboru, harantovanoho zberihannia ta transportuvannia dopinh-prob krovi

    Date 15 July 2026 · Amount UAH 1,423,560 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2026-06-29-011463-a-a1 · procedure: aboveThreshold

  2. Contract

    Vidbir dopinh-prob sechi za podanym sportsmenom mistseznakhodzhenniam po Ukraini ta ikh transportuvannia do VADA-akredytovanoi laboratorii

    Date 19 June 2026 · Amount UAH 2,319,000 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2026-06-02-012729-a-a1 · procedure: aboveThreshold

  3. Contract

    Vidbir dopinh-prob sechi za podanym sportsmenom mistseznakhodzhenniam po Ukraini ta ikh transportuvannia do VADA-akredytovanoi laboratorii

    Date 6 April 2026 · Amount UAH 2,319,000 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2026-03-20-013881-a-b1 · procedure: aboveThreshold

  4. Contract

    Vidbir dopinh-prob sechi za podanym sportsmenom mistseznakhodzhenniam po Ukraini ta ikh transportuvannia do VADA-akredytovanoi laboratorii

    Date 13 March 2026 · Amount UAH 1,550,000 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2026-02-26-012743-a-c1 · procedure: aboveThreshold

  5. Contract

    Vidbir dopinh-prob sechi za podanym sportsmenom mistseznakhodzhenniam po Ukraini ta ikh transportuvannia do VADA-akredytovanoi laboratorii

    Date 12 February 2026 · Amount UAH 1,550,000 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2026-01-29-007547-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 30 October 2025 · Amount UAH 1,488,510 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2025-10-10-012888-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 10 October 2025 · Amount UAH 1,332,000 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2025-09-18-005394-a-c1 · procedure: aboveThreshold

  8. Contract

    Date 18 June 2025 · Amount UAH 1,330,000 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2025-05-28-013311-a-c1 · procedure: aboveThreshold

  9. Contract

    Date 15 April 2025 · Amount UAH 2,664,000 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2025-03-28-013420-a-c1 · procedure: aboveThreshold

  10. Contract

    Date 8 February 2025 · Amount UAH 1,330,000 · Buyer NATSIONALNYI ANTYDOPINHOVYI TSENTR [26333905] · Ref UA-2025-01-20-018980-a-b1 · procedure: aboveThreshold

10 of 12 records shown.

JSONFindings · Supplier registered shortly before the contract