WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "AVTOSITI-BTS" [45129257]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-20, first contract with the buyer 2023-05-09 — via 78 days; in total 1 contracts for 29,600 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 "AVTOSITI-BTS" [45129257]
EDRPOU code
45129257
Buyer
Fursivska silska rada [04363225]
Indicator
Supplier registered shortly before the contract
Amount
UAH 29,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706216
Reference
2023-02-20
Reference
2023-05-09

What stands behind it1

  1. Contract

    Date 9 May 2023 · Amount UAH 29,600 · Buyer Fursivska silska rada [04363225] · Supplier TOV "AVTOSITI-BTS [45129257] · Ref UA-2023-05-12-012856-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract