WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "ALBERT LOHISTYK" [44954203]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-26, first contract with the buyer 2023-08-01 — via 67 days; in total 3 contracts for 1,524,789 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 "ALBERT LOHISTYK" [44954203]
EDRPOU code
44954203
Buyer
HUNP v Kyivskii oblasti [40108616]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,524,789
Records behind the indicator
3
Found
4 October 2026
Code
UA-1706250
Reference
2023-05-26
Reference
2023-08-01

What stands behind it3

  1. Contract

    Date 18 December 2023 · Amount UAH 685,700 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "ALBERT LOHISTYK [44954203] · Ref UA-2023-09-14-012605-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 10 November 2023 · Amount UAH 739,996 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "ALBERT LOHISTYK [44954203] · Ref UA-2023-10-03-013132-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 1 August 2023 · Amount UAH 99,093 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "ALBERT LOHISTYK [44954203] · Ref UA-2023-08-03-007752-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract