WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "BUDELITAKTYV" [45102874]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-28, first contract with the buyer 2023-06-01 — via 34 days; in total 1 contracts for 636,690 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 "BUDELITAKTYV" [45102874]
EDRPOU code
45102874
Buyer
VYKONAVCHYI KOMITET RAIVSKOI SILSKOI RADY SYNELNYKIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [41739587]
Indicator
Supplier registered shortly before the contract
Amount
UAH 636,690
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706431
Reference
2023-04-28
Reference
2023-06-01

What stands behind it1

  1. Contract

    Date 1 June 2023 · Amount UAH 636,690 · Buyer VYKONAVCHYI KOMITET RAIVSKOI SILSKOI RADY SYNELNYKIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [41739587] · Supplier TOV "BUDELITAKTYV [45102874] · Ref UA-2023-05-12-008533-a-c1 · procedure: aboveThreshold

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract