WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovid­alnistiu «TORHOVYI DIM „OLL-IN“» [45060096]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-20, first contract with the buyer 2023-06-08 — via 49 days; in total 2 contracts for 5,730 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
Tovarystvo z obmezhenoiu vidpovid­alnistiu «TORHOVYI DIM „OLL-IN“» [45060096]
EDRPOU code
45060096
Buyer
POCHATKOVA SHKOLA "ARNIKA" LVIVSKOI MISKOI RADY [33753722]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,730
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710320
Reference
2023-04-20
Reference
2023-06-08

What stands behind it2

  1. Contract

    Date 12 June 2023 · Amount UAH 3,030 · Buyer POCHATKOVA SHKOLA "ARNIKA" LVIVSKOI MISKOI RADY [33753722] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «TORHOVYI DIM „OLL-IN“ [45060096] · Ref UA-2023-06-12-008064-a-b1 · procedure: reporting

  2. Contract

    Date 8 June 2023 · Amount UAH 2,700 · Buyer POCHATKOVA SHKOLA "ARNIKA" LVIVSKOI MISKOI RADY [33753722] · Supplier TOV "TORHOVYI DIM "OLL-IN [45060096] · Ref UA-2023-06-08-008833-a-c1 · procedure: reporting

Other records of this company4

  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
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract