WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV STARKOP [45938444]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-08-22, first contract with the buyer 2025-09-24 — via 33 days; in total 2 contracts for 11,020,000 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 STARKOP [45938444]
EDRPOU code
45938444
Buyer
PIVDENNE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [26642351]
Indicator
Supplier registered shortly before the contract
Amount
UAH 11,020,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708263
Reference
2025-08-22
Reference
2025-09-24

What stands behind it2

  1. Contract

    Date 1 October 2025 · Amount UAH 6,100,000 · Buyer PIVDENNE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [26642351] · Ref UA-2025-08-28-006106-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 24 September 2025 · Amount UAH 4,920,000 · Buyer PIVDENNE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [26642351] · Ref UA-2025-08-26-000612-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract