WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV Valuiev ta partnery [45180732]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-18, first contract with the buyer 2023-09-11 — via 24 days; in total 1 contracts for 50,000 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 Valuiev ta partnery [45180732]
EDRPOU code
45180732
Buyer
Upravlinnia osvity i nauky Irpinskoi miskoi rady [02143815]
Indicator
Supplier registered shortly before the contract
Amount
UAH 50,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708175
Reference
2023-08-18
Reference
2023-09-11

What stands behind it1

  1. Contract

    Date 11 September 2023 · Amount UAH 50,000 · Buyer Upravlinnia osvity i nauky Irpinskoi miskoi rady [02143815] · Supplier TOV Valuiev ta partnery [45180732] · Ref UA-2023-09-12-000487-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract