WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "AVTOSHYNY-PROZORO" [45504596]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-08-30, first contract with the buyer 2024-10-15 — via 46 days; in total 4 contracts for 7,352,225 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 "AVTOSHYNY-PROZORO" [45504596]
EDRPOU code
45504596
Buyer
Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]
Indicator
Supplier registered shortly before the contract
Amount
UAH 7,352,225
Records behind the indicator
4
Found
4 October 2026
Code
UA-1706218
Reference
2024-08-30
Reference
2024-10-15

What stands behind it4

  1. Contract

    Date 18 July 2025 · Amount UAH 1,437,450 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Ref UA-2025-07-02-012868-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 25 April 2025 · Amount UAH 2,981,160 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Ref UA-2025-04-04-012340-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 5 November 2024 · Amount UAH 1,501,160 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Ref UA-2024-10-16-013312-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 15 October 2024 · Amount UAH 1,857,168 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Ref UA-2024-09-27-012040-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract