WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV 2629 [45032336]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-16, first contract with the buyer 2023-02-14 — via 90 days; in total 3 contracts for 81,681 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 2629 [45032336]
EDRPOU code
45032336
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «KLINICHNA LIKARNIA SVIATOHO PANTELEIMONA» SUMSKOI MISKOI RADY [01981498]
Indicator
Supplier registered shortly before the contract
Amount
UAH 81,681
Records behind the indicator
3
Found
4 October 2026
Code
UA-1707943
Reference
2022-11-16
Reference
2023-02-14

What stands behind it3

  1. Contract

    Date 21 November 2023 · Amount UAH 24,996 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «KLINICHNA LIKARNIA SVIATOHO PANTELEIMONA» SUMSKOI MISKOI RADY [01981498] · Supplier TOV 2629 [45032336] · Ref UA-2023-10-31-007605-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 10 July 2023 · Amount UAH 24,756 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «KLINICHNA LIKARNIA SVIATOHO PANTELEIMONA» SUMSKOI MISKOI RADY [01981498] · Supplier TOV 2629 [45032336] · Ref UA-2023-06-14-006517-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 14 February 2023 · Amount UAH 31,929 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «KLINICHNA LIKARNIA SVIATOHO PANTELEIMONA» SUMSKOI MISKOI RADY [01981498] · Supplier TOV 2629 [45032336] · Ref UA-2023-01-25-013988-a-b1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract