WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "AVTO PROFI KORPOREISHN" [46078570]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-12-02, first contract with the buyer 2025-12-30 — via 28 days; in total 2 contracts for 39,434,520 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 "AVTO PROFI KORPOREISHN" [46078570]
EDRPOU code
46078570
Buyer
DEPARTAMENT ROZVYTKU INFRASTRUKTURY MISTA VYKONKOMU KRYVORIZKOI MISKOI RADY [03364234]
Indicator
Supplier registered shortly before the contract
Amount
UAH 39,434,520
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706202
Reference
2025-12-02
Reference
2025-12-30

What stands behind it2

  1. Contract

    Date 30 December 2025 · Amount UAH 12,740,160 · Buyer DEPARTAMENT ROZVYTKU INFRASTRUKTURY MISTA VYKONKOMU KRYVORIZKOI MISKOI RADY [03364234] · Ref UA-2025-12-15-014375-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 30 December 2025 · Amount UAH 26,694,360 · Buyer DEPARTAMENT ROZVYTKU INFRASTRUKTURY MISTA VYKONKOMU KRYVORIZKOI MISKOI RADY [03364234] · Ref UA-2025-12-08-018738-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract