WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Aniks 2023" [45243399]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-17, first contract with the buyer 2023-12-05 — via 49 days; in total 11 contracts for 120,053 UAH, without competition 11.

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 "Aniks 2023" [45243399]
EDRPOU code
45243399
Buyer
ZHYTOMYRSKYI DOSHKILNYI NAVCHALNYI ZAKLAD №6 [22061485]
Indicator
Supplier registered shortly before the contract
Amount
UAH 120,053
Records behind the indicator
11
Found
4 October 2026
Code
UA-1706336
Reference
2023-10-17
Reference
2023-12-05

What stands behind it10

  1. Contract

    Date 29 February 2024 · Amount UAH 1,203 · Buyer ZHYTOMYRSKYI DOSHKILNYI NAVCHALNYI ZAKLAD №6 [22061485] · Supplier TOV "Aniks 2023 [45243399] · Ref UA-2024-03-04-004003-a-c1 · procedure: reporting

  2. Contract

    Date 29 February 2024 · Amount UAH 16,604 · Buyer ZHYTOMYRSKYI DOSHKILNYI NAVCHALNYI ZAKLAD №6 [22061485] · Supplier TOV "Aniks 2023 [45243399] · Ref UA-2024-03-04-004282-a-a1 · procedure: reporting

  3. Contract

    Date 29 February 2024 · Amount UAH 12,540 · Buyer ZHYTOMYRSKYI DOSHKILNYI NAVCHALNYI ZAKLAD №6 [22061485] · Supplier TOV "Aniks 2023 [45243399] · Ref UA-2024-03-04-004865-a-a1 · procedure: reporting

  4. Contract

    Date 29 February 2024 · Amount UAH 1,203 · Buyer ZHYTOMYRSKYI DOSHKILNYI NAVCHALNYI ZAKLAD №6 [22061485] · Supplier TOV "Aniks 2023 [45243399] · Ref UA-2024-03-04-005290-a-a1 · procedure: reporting

  5. Contract

    Date 29 February 2024 · Amount UAH 16,604 · Buyer ZHYTOMYRSKYI DOSHKILNYI NAVCHALNYI ZAKLAD №6 [22061485] · Supplier TOV "Aniks 2023 [45243399] · Ref UA-2024-03-04-005600-a-a1 · procedure: reporting

  6. Contract

    Date 29 February 2024 · Amount UAH 2,886 · Buyer ZHYTOMYRSKYI DOSHKILNYI NAVCHALNYI ZAKLAD №6 [22061485] · Supplier TOV "Aniks 2023 [45243399] · Ref UA-2024-03-04-005939-a-b1 · procedure: reporting

  7. Contract

    Date 29 February 2024 · Amount UAH 3,251 · Buyer ZHYTOMYRSKYI DOSHKILNYI NAVCHALNYI ZAKLAD №6 [22061485] · Supplier TOV "Aniks 2023 [45243399] · Ref UA-2024-03-04-006221-a-c1 · procedure: reporting

  8. Contract

    Date 29 February 2024 · Amount UAH 12,107 · Buyer ZHYTOMYRSKYI DOSHKILNYI NAVCHALNYI ZAKLAD №6 [22061485] · Supplier TOV "Aniks 2023 [45243399] · Ref UA-2024-03-04-007358-a-b1 · procedure: reporting

  9. Contract

    Date 20 February 2024 · Amount UAH 5,587 · Buyer ZHYTOMYRSKYI DOSHKILNYI NAVCHALNYI ZAKLAD №6 [22061485] · Supplier TOV "Aniks 2023 [45243399] · Ref UA-2024-02-20-001766-a-c1 · procedure: reporting

  10. Contract

    Date 20 February 2024 · Amount UAH 47,104 · Buyer ZHYTOMYRSKYI DOSHKILNYI NAVCHALNYI ZAKLAD №6 [22061485] · Supplier TOV "Aniks 2023 [45243399] · Ref UA-2024-02-20-002671-a-c1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Supplier registered shortly before the contract