WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV «PODILLIA EKSPREU MONTAZH» [46129195]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-07-18, first contract with the buyer 2025-10-16 — via 90 days; in total 1 contracts for 3,258,545 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 «PODILLIA EKSPREU MONTAZH» [46129195]
EDRPOU code
46129195
Buyer
KOMUNALNA USTANOVA "TERYTORIALNYI TSENTR NADANNIA SOTSIALNYKH POSLUH" KALYNIVSKOI MISKOI RADY [37258809]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,258,545
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708070
Reference
2025-07-18
Reference
2025-10-16

What stands behind it1

  1. Contract

    Date 21 October 2025 · Amount UAH 3,314,561 · Buyer KOMUNALNA USTANOVA "TERYTORIALNYI TSENTR NADANNIA SOTSIALNYKH POSLUH" KALYNIVSKOI MISKOI RADY [37258809] · Ref UA-2025-08-29-007447-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract