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 2026-05-26 — via 78 days; in total 1 contracts for 5,496,000 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
REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081216]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,496,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706206
Reference
2026-03-09
Reference
2026-05-26

What stands behind it1

  1. Contract

    Lot 1 - Vantazhni avtomobili z pidiimalnymy platformamy

    Date 27 May 2026 · Amount UAH 5,496,000 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Ref UA-2026-03-31-010997-a-a1 · 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