WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TzOV "TOPZEM" [45182986]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-25, first contract with the buyer 2023-09-25 — via 62 days; in total 8 contracts for 247,854 UAH, without competition 8.

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 "TOPZEM" [45182986]
EDRPOU code
45182986
Buyer
Ustyluzka miska rada [04051388]
Indicator
Supplier registered shortly before the contract
Amount
UAH 247,854
Records behind the indicator
8
Found
4 October 2026
Code
UA-1710150
Reference
2023-07-25
Reference
2023-09-25

What stands behind it8

  1. Contract

    Date 11 December 2023 · Amount UAH 6,354 · Buyer Ustyluzka miska rada [04051388] · Supplier TzOV "TOPZEM [45182986] · Ref UA-2023-12-11-007146-a-b1 · procedure: reporting

  2. Contract

    Date 27 September 2023 · Amount UAH 37,600 · Buyer Ustyluzka miska rada [04051388] · Supplier TzOV "TOPZEM [45182986] · Ref UA-2023-09-27-005645-a-c1 · procedure: reporting

  3. Contract

    Date 27 September 2023 · Amount UAH 28,400 · Buyer Ustyluzka miska rada [04051388] · Supplier TzOV "TOPZEM [45182986] · Ref UA-2023-09-27-006188-a-a1 · procedure: reporting

  4. Contract

    Date 27 September 2023 · Amount UAH 43,700 · Buyer Ustyluzka miska rada [04051388] · Supplier TzOV "TOPZEM [45182986] · Ref UA-2023-09-27-006964-a-c1 · procedure: reporting

  5. Contract

    Date 25 September 2023 · Amount UAH 29,000 · Buyer Ustyluzka miska rada [04051388] · Supplier TzOV "TOPZEM [45182986] · Ref UA-2023-09-25-011151-a-b1 · procedure: reporting

  6. Contract

    Date 25 September 2023 · Amount UAH 39,800 · Buyer Ustyluzka miska rada [04051388] · Supplier TzOV "TOPZEM [45182986] · Ref UA-2023-09-25-011888-a-b1 · procedure: reporting

  7. Contract

    Date 25 September 2023 · Amount UAH 29,500 · Buyer Ustyluzka miska rada [04051388] · Supplier TzOV "TOPZEM [45182986] · Ref UA-2023-09-25-012502-a-a1 · procedure: reporting

  8. Contract

    Date 25 September 2023 · Amount UAH 33,500 · Buyer Ustyluzka miska rada [04051388] · Supplier TzOV "TOPZEM [45182986] · Ref UA-2023-09-25-012621-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract