WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS" [45175078]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-31, first contract with the buyer 2023-10-09 — via 39 days; in total 2 contracts for 135,930 UAH.

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 "TORHPRODSERVIS PLIUS" [45175078]
EDRPOU code
45175078
Buyer
DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY" [08735882]
Indicator
Supplier registered shortly before the contract
Amount
UAH 135,930
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709442
Reference
2023-08-31
Reference
2023-10-09

What stands behind it2

  1. Contract

    Date 12 October 2023 · Amount UAH 88,680 · Buyer DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-09-21-002984-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 9 October 2023 · Amount UAH 47,250 · Buyer DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHPRODSERVIS PLIUS [45175078] · Ref UA-2023-09-21-002419-a-b1 · procedure: aboveThreshold

Other records of this company5

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract