WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TzOV "TSENTR EKSPERTYZY "TIM" [44991072]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-27, first contract with the buyer 2023-07-24 — via 27 days; in total 2 contracts for 10,072 UAH, without competition 2.

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 "TSENTR EKSPERTYZY "TIM" [44991072]
EDRPOU code
44991072
Buyer
KNP MKL № 1 IFMR [01993322]
Indicator
Supplier registered shortly before the contract
Amount
UAH 10,072
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710163
Reference
2023-06-27
Reference
2023-07-24

What stands behind it2

  1. Contract

    Date 15 November 2023 · Amount UAH 9,222 · Buyer KNP MKL № 1 IFMR [01993322] · Supplier TzOV "TSENTR EKSPERTYZY "TIM [44991072] · Ref UA-2023-11-15-014097-a-c1 · procedure: reporting

  2. Contract

    Date 24 July 2023 · Amount UAH 850 · Buyer KNP MKL № 1 IFMR [01993322] · Supplier TzOV "TSENR EKSPERTYZY "TIM [44991072] · Ref UA-2023-07-25-011746-a-c1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Supplier registered shortly before the contract