WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "BTS Stinher" [45403136]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-02, first contract with the buyer 2023-09-05 — via 34 days; in total 6 contracts for 9,990,000 UAH, without competition 6.

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 "BTS Stinher" [45403136]
EDRPOU code
45403136
Buyer
DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98)" [08681040]
Indicator
Supplier registered shortly before the contract
Amount
UAH 9,990,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-1706442
Reference
2023-08-02
Reference
2023-09-05

What stands behind it6

  1. Contract

    Date 28 February 2025 · Amount UAH 1,620,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2025-02-28-003978-a-a1 · procedure: reporting

  2. Contract

    Date 23 January 2025 · Amount UAH 1,620,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2025-01-23-016637-a-b1 · procedure: reporting

  3. Contract

    Date 16 May 2024 · Amount UAH 1,620,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2024-05-16-005122-a-a1 · procedure: reporting

  4. Contract

    Date 2 January 2024 · Amount UAH 2,700,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Supplier TOV "BTS STINHER [45403136] · Ref UA-2024-01-05-002093-a-c1 · procedure: reporting

  5. Contract

    Date 6 December 2023 · Amount UAH 810,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Supplier TOV "BTS STINHER [45403136] · Ref UA-2023-12-08-006647-a-a1 · procedure: reporting

  6. Contract

    Date 5 September 2023 · Amount UAH 1,620,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Supplier TOV "BTS STINHER [45403136] · Ref UA-2023-09-06-008538-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract