WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "AVTO TREID AVENIU" [46208004]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-03-09, first contract with the buyer 2026-05-07 — via 59 days; in total 1 contracts for 28,836,000 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 TREID AVENIU" [46208004]
EDRPOU code
46208004
Buyer
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]
Indicator
Supplier registered shortly before the contract
Amount
UAH 28,836,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706204
Reference
2026-03-09
Reference
2026-05-07

What stands behind it1

  1. Contract

    DK 021:2015 - 34140000-0 - Velykovantazhni mototransportni zasoby (Avtopidiomnyk z vysotoiu pidiomu ne menshe 18m ta dvoriadnoiu kabinoiu (4kh2))

    Date 7 May 2026 · Amount UAH 28,836,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-04-07-007865-a-c1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract