WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "BUDINVEUT TORH KOMPANI" [44429927]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-11-04, first contract with the buyer 2021-12-15 — via 41 days; in total 1 contracts for 190,556 UAH, without competition 1.

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 "BUDINVEUT TORH KOMPANI" [44429927]
EDRPOU code
44429927
Buyer
DOCHIRNIE PIDPRYIEMSTVO "DONETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [32001618]
Indicator
Supplier registered shortly before the contract
Amount
UAH 190,556
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706424
Reference
2021-11-04
Reference
2021-12-15

What stands behind it1

  1. Contract

    Date 15 December 2021 · Amount UAH 190,556 · Buyer DOCHIRNIE PIDPRYIEMSTVO "DONETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AV… [32001618] · Supplier TOV "BUDINVEST TORH KOMPANI [44429927] · Ref UA-2022-01-26-006197-c-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract