WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV"OKDzherelo komfortu" [45146204]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-11, first contract with the buyer 2023-06-19 — via 39 days; in total 3 contracts for 64,796 UAH, without competition 3.

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"OKDzherelo komfortu" [45146204]
EDRPOU code
45146204
Buyer
OSBB"Kalynovyi 25" [43984090]
Indicator
Supplier registered shortly before the contract
Amount
UAH 64,796
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708344
Reference
2023-05-11
Reference
2023-06-19

What stands behind it3

  1. Contract

    Date 19 June 2023 · Amount UAH 32,348 · Buyer OSBB"Kalynovyi 25 [43984090] · Supplier TOV"OK Dzherelo komfortu [45146204] · Ref UA-2023-06-19-004847-a-a1 · procedure: reporting

  2. Contract

    Date 19 June 2023 · Amount UAH 27,565 · Buyer OSBB"Kalynovyi 25 [43984090] · Supplier TOV"OKDzherelo komfortu [45146204] · Ref UA-2023-06-19-004718-a-c1 · procedure: reporting

  3. Contract

    Date 19 June 2023 · Amount UAH 4,883 · Buyer OSBB"Kalynovyi 25 [43984090] · Supplier TOV"OK Dzherelo komfortu [45146204] · Ref UA-2023-06-19-004488-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract