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 2023-05-16 — via 26 days; in total 3 contracts for 16,216 UAH, without competition 3.

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
Litsei imeni Vasylia Symonenka Lvivskoi miskoi rady [20834428]
Indicator
Supplier registered shortly before the contract
Amount
UAH 16,216
Records behind the indicator
3
Found
4 October 2026
Code
UA-1710367
Reference
2023-04-20
Reference
2023-05-16

What stands behind it3

  1. Contract

    Date 6 March 2024 · Amount UAH 5,734 · Buyer Litsei imeni Vasylia Symonenka Lvivskoi miskoi rady [20834428] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " Torhovyi dim " OLL- IN [45060096] · Ref UA-2024-03-06-013576-a-a1 · procedure: reporting

  2. Contract

    Date 5 July 2023 · Amount UAH 2,620 · Buyer Litsei imeni Vasylia Symonenka Lvivskoi miskoi rady [20834428] · Supplier TzOV"TD"OLL-IN [45060096] · Ref UA-2023-07-05-004556-a-c1 · procedure: reporting

  3. Contract

    Date 16 May 2023 · Amount UAH 7,862 · Buyer Litsei imeni Vasylia Symonenka Lvivskoi miskoi rady [20834428] · Supplier TzOV"TD"OLL-IN [45060096] · Ref UA-2023-05-16-007209-a-a1 · 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