WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "ASPO DNIPRO" [44708284]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-05-16, first contract with the buyer 2022-06-23 — via 38 days; in total 6 contracts for 7,312,992 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 "ASPO DNIPRO" [44708284]
EDRPOU code
44708284
Buyer
KOMUNALNE PIDPRYIEMSTVO "PARK KULTURY TA VIDPOCHYNKU PRYDNIPROVSKYI" DNIPROVSKOI MISKOI RADY [37989080]
Indicator
Supplier registered shortly before the contract
Amount
UAH 7,312,992
Records behind the indicator
6
Found
4 October 2026
Code
UA-1706288
Reference
2022-05-16
Reference
2022-06-23

What stands behind it6

  1. Contract

    Posluhy z potochnoho remontu ta tekhnichnoho obsluhovuvannia systemy polyvu zelenykh nasadzhen na ob’iektakh blahoustroiu

    Date 16 April 2026 · Amount UAH 1,945,154 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK KULTURY TA VIDPOCHYNKU PRYDNIPROVSKYI" DNIPROVSKOI MISKOI RADY [37989080] · Ref UA-2026-03-27-006845-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 9 April 2025 · Amount UAH 1,725,715 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK KULTURY TA VIDPOCHYNKU PRYDNIPROVSKYI" DNIPROVSKOI MISKOI RADY [37989080] · Ref UA-2025-03-17-006730-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 23 April 2024 · Amount UAH 1,636,966 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK KULTURY TA VIDPOCHYNKU PRYDNIPROVSKYI" DNIPROVSKOI MISKOI RADY [37989080] · Ref UA-2024-04-05-011223-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 1 March 2023 · Amount UAH 1,164,858 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK KULTURY TA VIDPOCHYNKU PRYDNIPROVSKYI" DNIPROVSKOI MISKOI RADY [37989080] · Supplier TOV "AVTOMATYCHNI SYSTEMY POLYVU TA OBLADNANNIA DNIPRO [44708284] · Ref UA-2023-02-13-015118-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 17 October 2022 · Amount UAH 642,136 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK KULTURY TA VIDPOCHYNKU PRYDNIPROVSKYI" DNIPROVSKOI MISKOI RADY [37989080] · Supplier TOV "AVTOMATYCHNI SYSTEMY POLYVU TA OBLADNANNIA DNIPRO [44708284] · Ref UA-2022-10-03-010522-a-b1 · procedure: belowThreshold

  6. Contract

    Date 23 June 2022 · Amount UAH 239,998 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK KULTURY TA VIDPOCHYNKU PRYDNIPROVSKYI" DNIPROVSKOI MISKOI RADY [37989080] · Supplier TOV "ASPO DNIPRO [44708284] · Ref UA-2022-07-05-002172-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract