WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "BK Enki" [44869239]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-06-21, first contract with the buyer 2022-08-18 — via 58 days; in total 5 contracts for 343,518 UAH, without competition 5.

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 "BK Enki" [44869239]
EDRPOU code
44869239
Buyer
ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №6 "KAZKA" SARNENSKOI MISKOI RADY [37261366]
Indicator
Supplier registered shortly before the contract
Amount
UAH 343,518
Records behind the indicator
5
Found
4 October 2026
Code
UA-1706381
Reference
2022-06-21
Reference
2022-08-18

What stands behind it5

  1. Contract

    Date 2 December 2022 · Amount UAH 4,630 · Buyer ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №6 "KAZKA" SARNENSKOI MISKOI RADY [37261366] · Supplier TOV "BK Enki [44869239] · Ref UA-2022-12-05-012082-a-a1 · procedure: reporting

  2. Contract

    Date 2 December 2022 · Amount UAH 3,440 · Buyer ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №6 "KAZKA" SARNENSKOI MISKOI RADY [37261366] · Supplier TOV "BK Enki [44869239] · Ref UA-2022-12-05-012661-a-a1 · procedure: reporting

  3. Contract

    Date 21 October 2022 · Amount UAH 49,900 · Buyer ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №6 "KAZKA" SARNENSKOI MISKOI RADY [37261366] · Supplier TOV "BK Enki [44869239] · Ref UA-2022-10-25-006553-a-b1 · procedure: reporting

  4. Contract

    Date 9 September 2022 · Amount UAH 115,762 · Buyer ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №6 "KAZKA" SARNENSKOI MISKOI RADY [37261366] · Supplier TOV "BK Enki [44869239] · Ref UA-2022-11-21-007395-a-b1 · procedure: reporting

  5. Contract

    Date 18 August 2022 · Amount UAH 169,786 · Buyer ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №6 "KAZKA" SARNENSKOI MISKOI RADY [37261366] · Supplier TOV "BK Enki [44869239] · Ref UA-2022-11-21-007033-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract