WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "BUDKONSALT INZHYNIRINH" [45237689]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-01-29, first contract with the buyer 2024-04-10 — via 72 days; in total 3 contracts for 78,702 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 "BUDKONSALT INZHYNIRINH" [45237689]
EDRPOU code
45237689
Buyer
Inspektsiia z pytan blahoustroiu Dniprovskoi miskoi rady [40634559]
Indicator
Supplier registered shortly before the contract
Amount
UAH 78,702
Records behind the indicator
3
Found
4 October 2026
Code
UA-1706433
Reference
2024-01-29
Reference
2024-04-10

What stands behind it3

  1. Contract

    Date 18 April 2024 · Amount UAH 5,004 · Buyer Inspektsiia z pytan blahoustroiu Dniprovskoi miskoi rady [40634559] · Supplier TOV "BUDKONSALT INZHYNIRINH [45237689] · Ref UA-2024-03-21-013162-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 18 April 2024 · Amount UAH 3,708 · Buyer Inspektsiia z pytan blahoustroiu Dniprovskoi miskoi rady [40634559] · Supplier TOV "BUDKONSALT INZHYNIRINH [45237689] · Ref UA-2024-03-21-013186-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 10 April 2024 · Amount UAH 69,990 · Buyer Inspektsiia z pytan blahoustroiu Dniprovskoi miskoi rady [40634559] · Supplier TOV "BUDKONSALT INZHYNIRINH [45237689] · Ref UA-2024-03-21-013145-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract