WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV FUNKO [45349350]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-16, first contract with the buyer 2023-12-21 — via 66 days; in total 2 contracts for 12,486 UAH, without competition 2.

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 FUNKO [45349350]
EDRPOU code
45349350
Buyer
SLUZHBA SUDOVOI OKHORONY [42902258]
Indicator
Supplier registered shortly before the contract
Amount
UAH 12,486
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708286
Reference
2023-10-16
Reference
2023-12-21

What stands behind it2

  1. Contract

    Date 25 December 2023 · Amount UAH 469 · Buyer SLUZHBA SUDOVOI OKHORONY [42902258] · Supplier TOV FUNKO [45349350] · Ref UA-2023-12-25-012160-a-c1 · procedure: reporting

  2. Contract

    Date 21 December 2023 · Amount UAH 12,017 · Buyer SLUZHBA SUDOVOI OKHORONY [42902258] · Supplier TOV FUNKO [45349350] · Ref UA-2023-12-21-021149-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract