WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOBIL LKM" [44948446]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-13, first contract with the buyer 2023-05-01 — via 49 days; in total 6 contracts for 114,063 UAH, without competition 6.

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 "MOBIL LKM" [44948446]
EDRPOU code
44948446
Buyer
KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo" [32598423]
Indicator
Supplier registered shortly before the contract
Amount
UAH 114,063
Records behind the indicator
6
Found
4 October 2026
Code
UA-1709060
Reference
2023-03-13
Reference
2023-05-01

What stands behind it6

  1. Contract

    Date 27 March 2024 · Amount UAH 588 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOV "MOBIL LKM [44948446] · Ref UA-2024-03-27-006275-a-a1 · procedure: reporting

  2. Contract

    Date 27 March 2024 · Amount UAH 44,870 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOV "MOBIL LKM [44948446] · Ref UA-2024-03-27-006647-a-b1 · procedure: reporting

  3. Contract

    Date 22 March 2024 · Amount UAH 2,160 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOV"MOBIL LKM [44948446] · Ref UA-2024-03-22-003557-a-b1 · procedure: reporting

  4. Contract

    Date 22 March 2024 · Amount UAH 53,516 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOBIL LKM [44948446] · Ref UA-2024-03-22-004414-a-b1 · procedure: reporting

  5. Contract

    Date 8 May 2023 · Amount UAH 9,929 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOBIL LKM [44948446] · Ref UA-2023-05-08-001756-a-b1 · procedure: reporting

  6. Contract

    Date 1 May 2023 · Amount UAH 3,000 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOV "MOBIL LKM [44948446] · Ref UA-2023-05-01-007536-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract