WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Artalians Hold" [45390854]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-16, first contract with the buyer 2023-11-09 — via 24 days; in total 9 contracts for 676,600 UAH, without competition 9.

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 "Artalians Hold" [45390854]
EDRPOU code
45390854
Buyer
Upravlinnia osvity Mykolaivskoi miskoi rady [02145010]
Indicator
Supplier registered shortly before the contract
Amount
UAH 676,600
Records behind the indicator
9
Found
4 October 2026
Code
UA-1706343
Reference
2023-10-16
Reference
2023-11-09

What stands behind it9

  1. Contract

    Date 13 March 2024 · Amount UAH 195,965 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "ARTALIANS HOLD [45390854] · Ref UA-2024-03-13-007207-a-b1 · procedure: reporting

  2. Contract

    Date 7 March 2024 · Amount UAH 198,470 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "ARTALIANS HOLD [45390854] · Ref UA-2024-03-07-008373-a-b1 · procedure: reporting

  3. Contract

    Date 29 February 2024 · Amount UAH 42,790 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "Artalians Hold [45390854] · Ref UA-2024-02-29-004208-a-a1 · procedure: reporting

  4. Contract

    Date 15 February 2024 · Amount UAH 43,016 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "ARTALIANS HOLD [45390854] · Ref UA-2024-02-15-008513-a-a1 · procedure: reporting

  5. Contract

    Date 15 February 2024 · Amount UAH 29,839 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "ARTALIANS HOLD [45390854] · Ref UA-2024-02-15-008822-a-b1 · procedure: reporting

  6. Contract

    Date 14 February 2024 · Amount UAH 34,114 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "ARTALIANS HOLD [45390854] · Ref UA-2024-02-14-007224-a-b1 · procedure: reporting

  7. Contract

    Date 14 February 2024 · Amount UAH 49,869 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "ARTALIANS HOLD [45390854] · Ref UA-2024-02-14-009682-a-a1 · procedure: reporting

  8. Contract

    Date 15 November 2023 · Amount UAH 49,984 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "ARTALIANS HOLD [45390854] · Ref UA-2023-11-15-011846-a-b1 · procedure: reporting

  9. Contract

    Date 9 November 2023 · Amount UAH 32,553 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "Artalians Hold [45390854] · Ref UA-2023-11-09-010855-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract