WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "BEHSERVISKOM" [46036944]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-07-15, first contract with the buyer 2025-08-11 — via 27 days; in total 3 contracts for 23,850,000 UAH.

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 "BEHSERVISKOM" [46036944]
EDRPOU code
46036944
Buyer
KP KMR "MISKSHLIAKHTEPLO" [41005691]
Indicator
Supplier registered shortly before the contract
Amount
UAH 23,850,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1706374
Reference
2025-07-15
Reference
2025-08-11

What stands behind it3

  1. Contract

    Date 20 August 2025 · Amount UAH 7,950,000 · Buyer KP KMR "MISKSHLIAKHTEPLO [41005691] · Ref UA-2025-07-30-010411-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 11 August 2025 · Amount UAH 7,950,000 · Buyer KP KMR "MISKSHLIAKHTEPLO [41005691] · Ref UA-2025-07-23-012289-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 11 August 2025 · Amount UAH 7,950,000 · Buyer KP KMR "MISKSHLIAKHTEPLO [41005691] · Ref UA-2025-07-28-011191-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Supplier registered shortly before the contract