WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Balans+servis" [44918322]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-12, first contract with the buyer 2023-03-01 — via 48 days; in total 2 contracts for 6,300 UAH, without competition 2.

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 "Balans+servis" [44918322]
EDRPOU code
44918322
Buyer
DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [39635639]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,300
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706454
Reference
2023-01-12
Reference
2023-03-01

What stands behind it2

  1. Contract

    Date 11 March 2024 · Amount UAH 3,300 · Buyer DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBL… [39635639] · Supplier TOV "Balans+servis [44918322] · Ref UA-2024-03-12-011636-a-b1 · procedure: reporting

  2. Contract

    Date 1 March 2023 · Amount UAH 3,000 · Buyer DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBL… [39635639] · Supplier TOV "Balans+Servis [44918322] · Ref UA-2023-03-01-009905-a-a1 · procedure: reporting

Other records of this company17

  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
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  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
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 17
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract