WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV MVK_IUTEM [44709767]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-28, first contract with the buyer 2022-12-27 — via 60 days; in total 2 contracts for 617,265 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 MVK_IUTEM [44709767]
EDRPOU code
44709767
Buyer
DP "Reniiskyi morskyi torhovelnyi port" [01125809]
Indicator
Supplier registered shortly before the contract
Amount
UAH 617,265
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707947
Reference
2022-10-28
Reference
2022-12-27

What stands behind it2

  1. Contract

    Date 11 July 2023 · Amount UAH 559,890 · Buyer DERZHAVNE PIDPRYIEMSTVO "RENIISKYI MORSKYI TORHOVELNYI PORT [01125809] · Supplier TOV MVK_IUTEM [44709767] · Ref UA-2023-06-15-004070-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 27 December 2022 · Amount UAH 57,375 · Buyer DP "Reniiskyi morskyi torhovelnyi port [01125809] · Supplier TOV "Montazhno-vyrobnycha kompaniia "IUTEM [44709767] · Ref UA-2022-12-27-004257-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract