WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "AVTOMOBILI KHARKIV - 1999" [45378025]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-24, first contract with the buyer 2023-12-29 — via 66 days; in total 1 contracts for 62,080 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 "AVTOMOBILI KHARKIV - 1999" [45378025]
EDRPOU code
45378025
Buyer
Aktsionerne tovarystvo "Ukrtranshaz" [30019801]
Indicator
Supplier registered shortly before the contract
Amount
UAH 62,080
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706214
Reference
2023-10-24
Reference
2023-12-29

What stands behind it1

  1. Contract

    Date 29 December 2023 · Amount UAH 62,080 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier TOV "AVTOMOBILI KHARKIV - 1999 [45378025] · Ref UA-2024-01-02-004589-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract