WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV MARKET ONLAIN [45112112]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-19, first contract with the buyer 2023-06-26 — via 68 days; in total 1 contracts for 1,000 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 MARKET ONLAIN [45112112]
EDRPOU code
45112112
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODEUKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA" [42114410]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708220
Reference
2023-04-19
Reference
2023-06-26

What stands behind it1

  1. Contract

    Date 26 June 2023 · Amount UAH 1,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42114410] · Supplier TOV MARKET ONLAIN [45112112] · Ref UA-2023-06-30-002625-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract