WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «MARKET UKRAINA» [45113247]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-09, first contract with the buyer 2023-02-22 — via 44 days; in total 19 contracts for 1,089,348 UAH, without competition 19.

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 «MARKET UKRAINA» [45113247]
EDRPOU code
45113247
Buyer
KP ""Lutskvodokanal"" [03339489]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,089,348
Records behind the indicator
19
Found
4 October 2026
Code
UA-1710826
Reference
2023-01-09
Reference
2023-02-22

What stands behind it10

  1. Contract

    Date 15 June 2023 · Amount UAH 29,577 · Buyer KP ""Lutskvodokanal [03339489] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MARKET UKRAINA [45113247] · Ref UA-2023-06-27-011634-a-c1 · procedure: reporting

  2. Contract

    Date 23 February 2023 · Amount UAH 4,738 · Buyer KP ""Lutskvodokanal [03339489] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MARKET UKRAINA [45113247] · Ref UA-2023-03-08-000101-a-a1 · procedure: reporting

  3. Contract

    Date 23 February 2023 · Amount UAH 25,700 · Buyer KP ""Lutskvodokanal [03339489] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MARKET UKRAINA [45113247] · Ref UA-2023-03-08-005253-a-b1 · procedure: reporting

  4. Contract

    Date 23 February 2023 · Amount UAH 12,000 · Buyer KP ""Lutskvodokanal [03339489] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MARKET UKRAINA [45113247] · Ref UA-2023-03-08-005402-a-a1 · procedure: reporting

  5. Contract

    Date 23 February 2023 · Amount UAH 15,000 · Buyer KP ""Lutskvodokanal [03339489] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MARKET UKRAINA [45113247] · Ref UA-2023-03-08-005593-a-a1 · procedure: reporting

  6. Contract

    Date 23 February 2023 · Amount UAH 40,850 · Buyer KP ""Lutskvodokanal [03339489] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MARKET UKRAINA [45113247] · Ref UA-2023-03-08-005726-a-c1 · procedure: reporting

  7. Contract

    Date 23 February 2023 · Amount UAH 30,000 · Buyer KP ""Lutskvodokanal [03339489] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MARKET UKRAINA [45113247] · Ref UA-2023-03-08-007589-a-b1 · procedure: reporting

  8. Contract

    Date 23 February 2023 · Amount UAH 22,820 · Buyer KP ""Lutskvodokanal [03339489] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MARKET UKRAINA [45113247] · Ref UA-2023-03-08-007635-a-a1 · procedure: reporting

  9. Contract

    Date 23 February 2023 · Amount UAH 38,000 · Buyer KP ""Lutskvodokanal [03339489] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MARKET UKRAINA [45113247] · Ref UA-2023-03-08-007809-a-b1 · procedure: reporting

  10. Contract

    Date 23 February 2023 · Amount UAH 252,350 · Buyer KP ""Lutskvodokanal [03339489] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MARKET UKRAINA [45113247] · Ref UA-2023-03-08-007813-a-b1 · procedure: reporting

10 of 19 records shown.

JSONFindings · Supplier registered shortly before the contract