WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "MK-VENT" [44942732]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-03, first contract with the buyer 2023-07-03 — via 61 days; in total 4 contracts for 846,270 UAH, without competition 4.

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 "TORHOVYI DIM "MK-VENT" [44942732]
EDRPOU code
44942732
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]
Indicator
Supplier registered shortly before the contract
Amount
UAH 846,270
Records behind the indicator
4
Found
4 October 2026
Code
UA-1709429
Reference
2023-05-03
Reference
2023-07-03

What stands behind it4

  1. Contract

    Date 27 November 2023 · Amount UAH 99,600 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "MK-VENT [44942732] · Ref UA-2023-11-30-007621-a-a1 · procedure: reporting

  2. Contract

    Date 14 August 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "MK-VENT [44942732] · Ref UA-2023-08-18-002444-a-c1 · procedure: reporting

  3. Contract

    Date 8 August 2023 · Amount UAH 98,880 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "MK-VENT [44942732] · Ref UA-2023-08-11-004311-a-b1 · procedure: reporting

  4. Contract

    Date 3 July 2023 · Amount UAH 548,790 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "MK-VENT [44942732] · Ref UA-2023-07-03-001616-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract