WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPZEM" [45182986]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-25, first contract with the buyer 2023-08-21 — via 27 days; in total 18 contracts for 442,440 UAH, without competition 18.

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 "TOPZEM" [45182986]
EDRPOU code
45182986
Buyer
Dorosynivska silska rada [04333201]
Indicator
Supplier registered shortly before the contract
Amount
UAH 442,440
Records behind the indicator
18
Found
4 October 2026
Code
UA-1709418
Reference
2023-07-25
Reference
2023-08-21

What stands behind it10

  1. Contract

    Date 15 December 2023 · Amount UAH 12,145 · Buyer Dorosynivska silska rada [04333201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPZEM [45182986] · Ref UA-2023-12-17-000697-a-c1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 35,725 · Buyer Dorosynivska silska rada [04333201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPZEM [45182986] · Ref UA-2023-11-22-004344-a-b1 · procedure: reporting

  3. Contract

    Date 20 November 2023 · Amount UAH 34,560 · Buyer Dorosynivska silska rada [04333201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPZEM [45182986] · Ref UA-2023-11-22-007805-a-c1 · procedure: reporting

  4. Contract

    Date 20 November 2023 · Amount UAH 11,302 · Buyer Dorosynivska silska rada [04333201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPZEM [45182986] · Ref UA-2023-11-22-008303-a-b1 · procedure: reporting

  5. Contract

    Date 20 November 2023 · Amount UAH 12,067 · Buyer Dorosynivska silska rada [04333201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPZEM [45182986] · Ref UA-2023-11-22-008552-a-a1 · procedure: reporting

  6. Contract

    Date 19 October 2023 · Amount UAH 42,865 · Buyer Dorosynivska silska rada [04333201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPZEM [45182986] · Ref UA-2023-10-19-005129-a-c1 · procedure: reporting

  7. Contract

    Date 19 October 2023 · Amount UAH 39,870 · Buyer Dorosynivska silska rada [04333201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPZEM [45182986] · Ref UA-2023-10-19-008637-a-a1 · procedure: reporting

  8. Contract

    Date 19 October 2023 · Amount UAH 15,069 · Buyer Dorosynivska silska rada [04333201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPZEM [45182986] · Ref UA-2023-10-19-011515-a-c1 · procedure: reporting

  9. Contract

    Date 25 September 2023 · Amount UAH 44,320 · Buyer Dorosynivska silska rada [04333201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPZEM [45182986] · Ref UA-2023-09-25-006378-a-b1 · procedure: reporting

  10. Contract

    Date 25 September 2023 · Amount UAH 33,240 · Buyer Dorosynivska silska rada [04333201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPZEM [45182986] · Ref UA-2023-09-26-000432-a-c1 · procedure: reporting

10 of 18 records shown.

JSONFindings · Supplier registered shortly before the contract