WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "AVEUAN" [45108627]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-24, first contract with the buyer 2023-07-05 — via 72 days; in total 1 contracts for 478,857 UAH.

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 "AVEUAN" [45108627]
EDRPOU code
45108627
Buyer
Komunalne nekomertsiine pidpryiemstvo "Horodnianska miska likarnia" Horodnianskoi miskoi rady [02006225]
Indicator
Supplier registered shortly before the contract
Amount
UAH 478,857
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706200
Reference
2023-04-24
Reference
2023-07-05

What stands behind it1

  1. Contract

    Date 5 July 2023 · Amount UAH 478,857 · Buyer Komunalne nekomertsiine pidpryiemstvo "Horodnianska miska likarnia" Horodnianskoi miskoi rady [02006225] · Supplier TOV "AVESAN [45108627] · Ref UA-2023-06-16-002711-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract