WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK" [45390409]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-09, first contract with the buyer 2023-12-14 — via 66 days; in total 16 contracts for 3,103,200 UAH, without competition 16.

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK" [45390409]
EDRPOU code
45390409
Buyer
Tysmenytska miska rada [04356165]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,103,200
Records behind the indicator
16
Found
4 October 2026
Code
UA-1709020
Reference
2023-10-09
Reference
2023-12-14

What stands behind it10

  1. Contract

    Date 6 March 2024 · Amount UAH 230,000 · Buyer Tysmenytska miska rada [04356165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK [45390409] · Ref UA-2024-03-06-000098-a-b1 · procedure: reporting

  2. Contract

    Date 6 March 2024 · Amount UAH 230,000 · Buyer Tysmenytska miska rada [04356165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK [45390409] · Ref UA-2024-03-06-000327-a-a1 · procedure: reporting

  3. Contract

    Date 6 March 2024 · Amount UAH 230,000 · Buyer Tysmenytska miska rada [04356165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK [45390409] · Ref UA-2024-03-06-000575-a-a1 · procedure: reporting

  4. Contract

    Date 6 March 2024 · Amount UAH 230,000 · Buyer Tysmenytska miska rada [04356165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK [45390409] · Ref UA-2024-03-06-001057-a-a1 · procedure: reporting

  5. Contract

    Date 6 March 2024 · Amount UAH 57,000 · Buyer Tysmenytska miska rada [04356165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK [45390409] · Ref UA-2024-03-06-002791-a-b1 · procedure: reporting

  6. Contract

    Date 6 March 2024 · Amount UAH 230,000 · Buyer Tysmenytska miska rada [04356165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK [45390409] · Ref UA-2024-03-06-005005-a-b1 · procedure: reporting

  7. Contract

    Date 2 February 2024 · Amount UAH 250,000 · Buyer Tysmenytska miska rada [04356165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK [45390409] · Ref UA-2024-02-02-004815-a-b1 · procedure: reporting

  8. Contract

    Date 27 December 2023 · Amount UAH 145,000 · Buyer Tysmenytska miska rada [04356165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK [45390409] · Ref UA-2023-12-27-001784-a-a1 · procedure: reporting

  9. Contract

    Date 26 December 2023 · Amount UAH 230,000 · Buyer Tysmenytska miska rada [04356165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK [45390409] · Ref UA-2023-12-26-010373-a-b1 · procedure: reporting

  10. Contract

    Date 26 December 2023 · Amount UAH 87,000 · Buyer Tysmenytska miska rada [04356165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK [45390409] · Ref UA-2023-12-26-011462-a-b1 · procedure: reporting

10 of 16 records shown.

Other records of this company7

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract