WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Ami Konsaltynh" [44805479]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-27, first contract with the buyer 2022-12-28 — via 62 days; in total 2 contracts for 142,000 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 "Ami Konsaltynh" [44805479]
EDRPOU code
44805479
Buyer
Komunalne pidpryiemstvo "Oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy Poltavskoi oblasnoi rady" [01999075]
Indicator
Supplier registered shortly before the contract
Amount
UAH 142,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706335
Reference
2022-10-27
Reference
2022-12-28

What stands behind it2

  1. Contract

    Date 6 January 2023 · Amount UAH 89,000 · Buyer Komunalne pidpryiemstvo "Oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy Poltavskoi oblasnoi rady [01999075] · Supplier TOV "Ami Konsaltynh [44805479] · Ref UA-2023-01-10-005925-a-a1 · procedure: reporting

  2. Contract

    Date 28 December 2022 · Amount UAH 53,000 · Buyer Komunalne pidpryiemstvo "Oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy Poltavskoi oblasnoi rady [01999075] · Supplier TOV "Ami Konsaltynh [44805479] · Ref UA-2022-12-30-007499-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract