WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

PP"Budmarket invest" [45013030]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-30, first contract with the buyer 2023-03-16 — via 45 days; in total 23 contracts for 505,215 UAH, without competition 23.

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
PP"Budmarket invest" [45013030]
EDRPOU code
45013030
Buyer
KOMUNALNE PIDPRYIEMSTVO "VODOKANAL" [32795506]
Indicator
Supplier registered shortly before the contract
Amount
UAH 505,215
Records behind the indicator
23
Found
4 October 2026
Code
UA-1705906
Reference
2023-01-30
Reference
2023-03-16

What stands behind it10

  1. Contract

    Date 25 October 2023 · Amount UAH 4,220 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [32795506] · Supplier PP "Budmarket invest [45013030] · Ref UA-2023-11-02-000342-a-b1 · procedure: reporting

  2. Contract

    Date 17 October 2023 · Amount UAH 4,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [32795506] · Supplier PP "Budmarket invest [45013030] · Ref UA-2023-10-17-004675-a-b1 · procedure: reporting

  3. Contract

    Date 17 October 2023 · Amount UAH 3,034 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [32795506] · Supplier PP "Budmarket invest [45013030] · Ref UA-2023-10-17-005174-a-b1 · procedure: reporting

  4. Contract

    Date 17 October 2023 · Amount UAH 6,660 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [32795506] · Supplier PP "Budmarket invest [45013030] · Ref UA-2023-10-17-005656-a-c1 · procedure: reporting

  5. Contract

    Date 17 October 2023 · Amount UAH 3,472 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [32795506] · Supplier PP "Budmarket invest [45013030] · Ref UA-2023-10-17-005847-a-b1 · procedure: reporting

  6. Contract

    Date 12 September 2023 · Amount UAH 9,640 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [32795506] · Supplier PP "Budmarket [45013030] · Ref UA-2023-09-14-003802-a-b1 · procedure: reporting

  7. Contract

    Date 12 September 2023 · Amount UAH 6,446 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [32795506] · Supplier PP "Budmarket [45013030] · Ref UA-2023-09-14-005406-a-a1 · procedure: reporting

  8. Contract

    Date 12 September 2023 · Amount UAH 4,278 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [32795506] · Supplier PP "Budmarket invest [45013030] · Ref UA-2023-09-14-006632-a-b1 · procedure: reporting

  9. Contract

    Date 9 May 2023 · Amount UAH 47,040 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [32795506] · Supplier PP Budmarket invest [45013030] · Ref UA-2023-05-09-008493-a-b1 · procedure: reporting

  10. Contract

    Date 9 May 2023 · Amount UAH 10,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [32795506] · Supplier PP"Budmarket invest [45013030] · Ref UA-2023-05-09-009852-a-a1 · procedure: reporting

10 of 23 records shown.

JSONFindings · Supplier registered shortly before the contract