WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV SSZKS [45238902]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-01, first contract with the buyer 2023-11-28 — via 88 days; in total 4 contracts for 6,819,400 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 SSZKS [45238902]
EDRPOU code
45238902
Buyer
Derzhavne pidpryiemstvo "Lvivvuhillia" [32323256]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,819,400
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708261
Reference
2023-09-01
Reference
2023-11-28

What stands behind it4

  1. Contract

    Z'iednuvach strichky konveiernoi mekhanichnyi "Maister"-10/14 zi z’iednuiuchym sterzhnem «Maister» Ø 8,2 mm (abo ekvivalent)

    Date 16 April 2026 · Amount UAH 2,160,000 · Buyer Derzhavne pidpryiemstvo "Lvivvuhillia [32323256] · Ref UA-2026-03-25-007636-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 7 July 2025 · Amount UAH 1,569,500 · Buyer Derzhavne pidpryiemstvo "Lvivvuhillia [32323256] · Ref UA-2025-06-03-007439-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 28 October 2024 · Amount UAH 1,300,000 · Buyer Derzhavne pidpryiemstvo "Lvivvuhillia [32323256] · Ref UA-2024-10-07-012706-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 28 November 2023 · Amount UAH 1,216,000 · Buyer Derzhavne pidpryiemstvo "Lvivvuhillia [32323256] · Supplier TOV SSZKS [45238902] · Ref UA-2023-09-28-000780-a-b2 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract