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 2023-09-08 — via 45 days; in total 2 contracts for 93,690 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"TOPZEM" [45182986]
- EDRPOU code
- 45182986
- Buyer
- LOKACHI S/RADA [04332182]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 93,690
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1710226
- Reference
- 2023-07-25
- Reference
- 2023-09-08
What stands behind it2
Contract
Date 11 September 2023 · Amount UAH 41,220 · Buyer LOKACHI S/RADA [04332182] · Supplier TzOV "Topzem [45182986] · Ref UA-2023-09-11-011464-a-b1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 52,470 · Buyer LOKACHI S/RADA [04332182] · Supplier TzOV"TOPZEM [45182986] · Ref UA-2023-09-08-003602-a-b1 · procedure: reporting
Other records of this company1
JSONFindings · Supplier registered shortly before the contract