WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV UMO UKRAINA [45274055]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-01-31, first contract with the buyer 2024-04-03 — via 63 days; in total 1 contracts for 5,447,000 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 UMO UKRAINA [45274055]
EDRPOU code
45274055
Buyer
Kyrylivska selyshchna rada Melitopolskoho raionu Zaporizkoi oblasti [25489968]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,447,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708282
Reference
2024-01-31
Reference
2024-04-03

What stands behind it1

  1. Contract

    Date 3 April 2024 · Amount UAH 5,447,000 · Buyer Kyrylivska selyshchna rada Melitopolskoho raionu Zaporizkoi oblasti [25489968] · Supplier TOV UMO UKRAINA [45274055] · Ref UA-2024-03-14-012981-a-c1 · procedure: aboveThreshold

Other records of this company17

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 17
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 163 October 2026Findings · Large contract without a procedure
  7. 173 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier registered shortly before the contract