WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "BUDIVELNA KOMPANIIA SICH" [45254272]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-26, first contract with the buyer 2023-11-20 — via 55 days; in total 1 contracts for 557,088 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 "BUDIVELNA KOMPANIIA SICH" [45254272]
EDRPOU code
45254272
Buyer
Derzhavna ustanova "Derzhhidrohrafiia" [21720000]
Indicator
Supplier registered shortly before the contract
Amount
UAH 557,088
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706419
Reference
2023-09-26
Reference
2023-11-20

What stands behind it1

  1. Contract

    Date 20 November 2023 · Amount UAH 557,088 · Buyer Derzhavna ustanova "Derzhhidrohrafiia [21720000] · Supplier TOV "BUDIVELNA KOMPANIIA SICH [45254272] · Ref UA-2023-10-19-008386-a-c2 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract