WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHNOIU VIDPOVIDALNISTIU «TVK MONOLIT» [44863389]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-02-14, first contract with the buyer 2022-02-22 — via 8 days; in total 1 contracts for 196,617 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 OBMEZHNOIU VIDPOVIDALNISTIU «TVK MONOLIT» [44863389]
EDRPOU code
44863389
Buyer
DP DP "UKHIN" [00190443]
Indicator
Supplier registered shortly before the contract
Amount
UAH 196,617
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709996
Reference
2022-02-14
Reference
2022-02-22

What stands behind it1

  1. Contract

    Date 22 February 2022 · Amount UAH 196,617 · Buyer DP DP "UKHIN [00190443] · Supplier TOVARYSTVO Z OBMEZHNOIU VIDPOVIDALNISTIU «TVK MONOLIT [44863389] · Ref UA-2022-02-23-000108-c-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract