WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Pryvatne pidpryiemstvo"BK LOTOS" [45097901]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-01, first contract with the buyer 2023-05-24 — via 84 days; in total 4 contracts for 28,035 UAH, without competition 4.

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
Pryvatne pidpryiemstvo"BK LOTOS" [45097901]
EDRPOU code
45097901
Buyer
Komunalne nekomertsiine pidpryiemstvo "Zolochivska tsentralna raionna likarnia" [01996272]
Indicator
Supplier registered shortly before the contract
Amount
UAH 28,035
Records behind the indicator
4
Found
4 October 2026
Code
UA-1706035
Reference
2023-03-01
Reference
2023-05-24

What stands behind it4

  1. Contract

    Date 14 November 2023 · Amount UAH 7,476 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zolochivska tsentralna raionna likarnia [01996272] · Supplier PP"BK LOTOS [45097901] · Ref UA-2023-11-15-015601-a-c1 · procedure: reporting

  2. Contract

    Date 11 October 2023 · Amount UAH 7,476 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zolochivska tsentralna raionna likarnia [01996272] · Supplier Pryvatne pidpryiemstvo"BK LOTOS [45097901] · Ref UA-2023-10-16-011689-a-a1 · procedure: reporting

  3. Contract

    Date 22 August 2023 · Amount UAH 5,607 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zolochivska tsentralna raionna likarnia [01996272] · Supplier PP"BK LOTOS [45097901] · Ref UA-2023-08-24-003405-a-b1 · procedure: reporting

  4. Contract

    Date 24 May 2023 · Amount UAH 7,476 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zolochivska tsentralna raionna likarnia [01996272] · Supplier PP"BK LOTOS [45097901] · Ref UA-2023-05-26-005839-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract