WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

KONSORTSIUM "AVIS" [45453332]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-08-12, first contract with the buyer 2024-09-18 — via 37 days; in total 2 contracts for 106,393,151 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
KONSORTSIUM "AVIS" [45453332]
EDRPOU code
45453332
Buyer
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA TA DOROZHNOHO HOSPODARSTVA ODEUKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [41485381]
Indicator
Supplier registered shortly before the contract
Amount
UAH 106,393,151
Records behind the indicator
2
Found
4 October 2026
Code
UA-1705707
Reference
2024-08-12
Reference
2024-09-18

What stands behind it2

  1. Contract

    Kapitalnyi remont z uteplennia fasadu, zamina vikonnykh blokiv, blahoustrii terytorii Komunalnoho pidpryiemstva «Baltska bahatoprofilna likarnia» Baltskoi miskoi rady Odeskoi oblasti za adresoiu: 661…

    Date 24 April 2026 · Amount UAH 5,902,468 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA TA DOROZHNOHO HOSPODARSTVA ODESKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [41485381] · Ref UA-2026-04-24-010858-a-c1 · procedure: reporting

  2. Contract

    Date 20 September 2024 · Amount UAH 100,499,000 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA TA DOROZHNOHO HOSPODARSTVA ODESKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [41485381] · Ref UA-2024-07-30-007210-a-c1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract