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 2023-05-15 — via 25 days; in total 1 contracts for 13,200 UAH, without competition 1.

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
Serednia zahalnoosvitnia shkola I-III stupeniv №31 m.Lvova [20834291]
Indicator
Supplier registered shortly before the contract
Amount
UAH 13,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710695
Reference
2023-04-20
Reference
2023-05-15

What stands behind it1

  1. Contract

    Date 15 May 2023 · Amount UAH 13,200 · Buyer Serednia zahalnoosvitnia shkola I-III stupeniv №31 m.Lvova [20834291] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim "OLL-IN [45060096] · Ref UA-2023-05-18-014627-a-b1 · 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