WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV TOTAL-MEDIKAL [45400118]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-29, first contract with the buyer 2023-12-24 — via 86 days; in total 1 contracts for 335,485 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 TOTAL-MEDIKAL [45400118]
EDRPOU code
45400118
Buyer
VIISKOVA CHASTYNA A7366 [26615207]
Indicator
Supplier registered shortly before the contract
Amount
UAH 335,485
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708275
Reference
2023-09-29
Reference
2023-12-24

What stands behind it1

  1. Contract

    Date 24 December 2023 · Amount UAH 335,485 · Buyer VIISKOVA CHASTYNA A7366 [26615207] · Supplier TOV TOTAL-MEDIKAL [45400118] · Ref UA-2023-12-09-000725-a-c1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract