WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Audyt 2000" [45214499]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-28, first contract with the buyer 2023-10-26 — via 90 days; in total 3 contracts for 8,750 UAH, without competition 3.

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 "Audyt 2000" [45214499]
EDRPOU code
45214499
Buyer
Derzhavnyi navchalnyi zaklad " Skvyrske vyshche profesiine uchylyshche" [02544684]
Indicator
Supplier registered shortly before the contract
Amount
UAH 8,750
Records behind the indicator
3
Found
4 October 2026
Code
UA-1706354
Reference
2023-07-28
Reference
2023-10-26

What stands behind it3

  1. Contract

    Date 20 March 2024 · Amount UAH 2,150 · Buyer Derzhavnyi navchalnyi zaklad " Skvyrske vyshche profesiine uchylyshche [02544684] · Supplier TOV "Audyt 2000 [45214499] · Ref UA-2024-03-20-007796-a-a1 · procedure: reporting

  2. Contract

    Date 17 January 2024 · Amount UAH 5,950 · Buyer Derzhavnyi navchalnyi zaklad " Skvyrske vyshche profesiine uchylyshche [02544684] · Supplier TOV "Audyt 2000 [45214499] · Ref UA-2024-01-17-003238-a-a1 · procedure: reporting

  3. Contract

    Date 26 October 2023 · Amount UAH 650 · Buyer Derzhavnyi navchalnyi zaklad " Skvyrske vyshche profesiine uchylyshche [02544684] · Supplier TOV "Audyt 2000 [45214499] · Ref UA-2023-10-26-005133-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract