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 2023-09-08 — 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

  1. 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

  2. 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

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

JSONFindings · Supplier registered shortly before the contract