WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "INTEKS INVEUT" [44795670]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-26, first contract with the buyer 2022-12-06 — via 41 days; in total 1 contracts for 52,000 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
TOV "INTEKS INVEUT" [44795670]
EDRPOU code
44795670
Buyer
Berestivska silska viiskova administratsiia Berdianskoho raionu Zaporizkoi oblasti [44795670]
Indicator
Supplier registered shortly before the contract
Amount
UAH 52,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706141
Reference
2022-10-26
Reference
2022-12-06

What stands behind it1

  1. Contract

    Date 6 December 2022 · Amount UAH 52,000 · Buyer Berestivska silska viiskova administratsiia Berdianskoho raionu Zaporizkoi oblasti [44795670] · Supplier TOV "INTEKS INVEST [44795670] · Ref UA-2022-12-07-000266-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract