WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM UKRARMATREID" [44895337]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-11, first contract with the buyer 2022-09-30 — via 50 days; in total 5 contracts for 10,075,864 UAH, without competition 1.

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 UKRARMATREID" [44895337]
EDRPOU code
44895337
Buyer
ROVKP VKH "Rivneoblvodokanal" [03361678]
Indicator
Supplier registered shortly before the contract
Amount
UAH 10,075,864
Records behind the indicator
5
Found
4 October 2026
Code
UA-1709438
Reference
2022-08-11
Reference
2022-09-30

What stands behind it5

  1. Contract

    Armatura truboprovidna: krany, ventyli, klapany ta podibni prystroi

    Date 19 February 2026 · Amount UAH 5,040,000 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Ref UA-2026-02-04-009885-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 26 April 2024 · Amount UAH 1,447,701 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Ref UA-2024-04-04-009125-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 30 January 2023 · Amount UAH 1,026,100 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOV "TORHOVYI DIM UKRARMATREID [44895337] · Ref UA-2023-01-11-002562-a-b3 · procedure: aboveThreshold

  4. Contract

    Date 26 January 2023 · Amount UAH 462,045 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOV "TORHOVYI DIM UKRARMATREID [44895337] · Ref UA-2023-01-11-002562-a-a2 · procedure: aboveThreshold

  5. Contract

    Date 30 September 2022 · Amount UAH 1,605,258 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM UKRARMATREID [44895337] · Ref UA-2022-09-30-000851-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Supplier registered shortly before the contract