WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Toviarystvo z obmezhenoiu vidpovidalnistiu "PVKP VALLENTA" [45090199]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-04, first contract with the buyer 2023-05-03 — via 29 days; in total 18 contracts for 98,501 UAH, without competition 17.

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
Toviarystvo z obmezhenoiu vidpovidalnistiu "PVKP VALLENTA" [45090199]
EDRPOU code
45090199
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHOTINSKOI SELYSHCHNOI RADY "TSENTRALNA AMBULATORIIA ZAHALNOI PRAKTYKY-SIMEINOI MEDYTSYNY SMT. KHOTIN" [41073845]
Indicator
Supplier registered shortly before the contract
Amount
UAH 98,501
Records behind the indicator
18
Found
4 October 2026
Code
UA-1710932
Reference
2023-04-04
Reference
2023-05-03

What stands behind it10

  1. Contract

    Date 6 December 2023 · Amount UAH 1,548 · Buyer KNP KHSR "TSAZPSM smt. KHotin [41073845] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PVKP VALLENTA [45090199] · Ref UA-2023-12-06-005239-a-c1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 900 · Buyer KNP KHSR "TSAZPSM smt. KHotin [41073845] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PVKP VALLENTA [45090199] · Ref UA-2023-12-06-005643-a-a1 · procedure: reporting

  3. Contract

    Date 22 November 2023 · Amount UAH 1,155 · Buyer KNP KHSR "TSAZPSM smt. KHotin [41073845] · Supplier TOV "PVKP VALLENTA [45090199] · Ref UA-2023-11-22-001727-a-b1 · procedure: reporting

  4. Contract

    Date 21 November 2023 · Amount UAH 4,311 · Buyer KNP KHSR "TSAZPSM smt. KHotin [41073845] · Supplier TOV "PVKP VALLENTA [45090199] · Ref UA-2023-11-22-000600-a-a1 · procedure: reporting

  5. Contract

    Date 3 November 2023 · Amount UAH 3,040 · Buyer KNP KHSR "TSAZPSM smt. KHotin [41073845] · Supplier Toviarystvo z obmezhenoiu vidpovidalnistiu "PVKP VALLENTA [45090199] · Ref UA-2023-11-03-008963-a-b1 · procedure: reporting

  6. Contract

    Date 2 November 2023 · Amount UAH 17,981 · Buyer KNP KHSR "TSAZPSM smt. KHotin [41073845] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PVKP VALLENTA [45090199] · Ref UA-2023-11-02-010281-a-a1 · procedure: reporting

  7. Contract

    Date 13 September 2023 · Amount UAH 1,700 · Buyer KNP KHSR "TSAZPSM smt. KHotin [41073845] · Supplier TOV "PVKP VALLENTA [45090199] · Ref UA-2023-09-14-005090-a-c1 · procedure: reporting

  8. Contract

    Date 4 September 2023 · Amount UAH 28,695 · Buyer KNP KHSR "TSAZPSM smt. KHotin [41073845] · Supplier TOV "PVKP VALLENTA [45090199] · Ref UA-2023-09-06-008121-a-c1 · procedure: reporting

  9. Contract

    Date 2 August 2023 · Amount UAH 15,888 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHOTINSKOI SELYSHCHNOI RADY "TSENTRALNA AMBULATORIIA ZAHALNOI PRAKTYKY-SIMEINOI M… [41073845] · Supplier TOV "PVKP VALLENTA [45090199] · Ref UA-2023-07-12-008075-a-b1 · procedure: aboveThreshold

  10. Contract

    Date 9 June 2023 · Amount UAH 1,697 · Buyer KNP KHSR "TSAZPSM smt. KHotin [41073845] · Supplier TOV "PVKP Vallenta [45090199] · Ref UA-2023-06-09-006991-a-b1 · procedure: reporting

10 of 18 records shown.

JSONFindings · Supplier registered shortly before the contract