WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TzOV "OptimaLain" [45353697]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-19, first contract with the buyer 2023-11-14 — via 56 days; in total 4 contracts for 588,355 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
TzOV "OptimaLain" [45353697]
EDRPOU code
45353697
Buyer
Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604]
Indicator
Supplier registered shortly before the contract
Amount
UAH 588,355
Records behind the indicator
4
Found
4 October 2026
Code
UA-1710107
Reference
2023-09-19
Reference
2023-11-14

What stands behind it4

  1. Contract

    Date 29 November 2023 · Amount UAH 140,249 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "OptimaLain [45353697] · Ref UA-2023-11-29-017253-a-b1 · procedure: reporting

  2. Contract

    Date 17 November 2023 · Amount UAH 99,068 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "OptimaLain [45353697] · Ref UA-2023-11-17-003937-a-c1 · procedure: reporting

  3. Contract

    Date 17 November 2023 · Amount UAH 99,040 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "OptimaLain [45353697] · Ref UA-2023-11-17-004399-a-c1 · procedure: reporting

  4. Contract

    Date 14 November 2023 · Amount UAH 249,998 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "OptimaLain [45353697] · Ref UA-2023-11-14-015008-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract