WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "ANTAREU9" [44825322]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-22, first contract with the buyer 2022-11-25 — via 64 days; in total 2 contracts for 294,148 UAH, without competition 2.

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 "ANTAREU9" [44825322]
EDRPOU code
44825322
Buyer
KP Sanitarna ochystka mista [32313770]
Indicator
Supplier registered shortly before the contract
Amount
UAH 294,148
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706274
Reference
2022-09-22
Reference
2022-11-25

What stands behind it2

  1. Contract

    Date 24 February 2023 · Amount UAH 147,074 · Buyer KP Sanitarna ochystka mista [32313770] · Supplier TOV "ANTARES9 [44825322] · Ref UA-2023-02-27-005039-a-b1 · procedure: reporting

  2. Contract

    Date 25 November 2022 · Amount UAH 147,074 · Buyer KP Sanitarna ochystka mista [32313770] · Supplier TOV "ANTARES9 [44825322] · Ref UA-2022-11-28-009588-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract