WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SVAIP-AP" [44983983]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-05, first contract with the buyer 2023-06-01 — via 57 days; in total 2 contracts for 38,000 UAH, without competition 2.

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
TOV "SVAIP-AP" [44983983]
EDRPOU code
44983983
Buyer
Kozeletska selyshchna rada [04412419]
Indicator
Supplier registered shortly before the contract
Amount
UAH 38,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706052
Reference
2023-04-05
Reference
2023-06-01

What stands behind it2

  1. Contract

    Date 30 January 2024 · Amount UAH 24,000 · Buyer Kozeletska selyshchna rada [04412419] · Supplier TOV "SVAIP-AP [44983983] · Ref UA-2024-01-30-011212-a-c1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 14,000 · Buyer Kozeletska selyshchna rada [04412419] · Supplier TOV "SVAIP-AP [44983983] · Ref UA-2023-06-02-010428-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract