WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "AHROSPETS UKRAINA" [44659473]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-05-05, first contract with the buyer 2022-06-17 — via 43 days; in total 3 contracts for 657,000 UAH, without competition 3.

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 "AHROSPETS UKRAINA" [44659473]
EDRPOU code
44659473
Buyer
Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh» [30401456]
Indicator
Supplier registered shortly before the contract
Amount
UAH 657,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1706241
Reference
2022-05-05
Reference
2022-06-17

What stands behind it3

  1. Contract

    Date 15 January 2024 · Amount UAH 240,000 · Buyer Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh [30401456] · Supplier TOV "AHROSPETS UKRAINA [44659473] · Ref UA-2024-01-16-013407-a-b1 · procedure: reporting

  2. Contract

    Date 13 January 2023 · Amount UAH 225,000 · Buyer Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh [30401456] · Supplier TOV "AHROSPETS UKRAINA [44659473] · Ref UA-2023-01-16-007834-a-c1 · procedure: reporting

  3. Contract

    Date 17 June 2022 · Amount UAH 192,000 · Buyer Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh [30401456] · Supplier TOV "AHROSPETS UKRAINA [44659473] · Ref UA-2022-06-20-004154-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract