WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Balonmiuzik" [45039279]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-10, first contract with the buyer 2022-11-18 — via 8 days; in total 27 contracts for 5,895,980 UAH, without competition 21.

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 "Balonmiuzik" [45039279]
EDRPOU code
45039279
Buyer
Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,895,980
Records behind the indicator
27
Found
4 October 2026
Code
UA-1706457
Reference
2022-11-10
Reference
2022-11-18

What stands behind it10

  1. Contract

    Date 12 April 2023 · Amount UAH 346,500 · Buyer Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · Supplier TOV "BALONMIUZIK [45039279] · Ref UA-2023-03-23-001349-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 23 March 2023 · Amount UAH 20,000 · Buyer Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · Supplier TOV Balonmiuzik [45039279] · Ref UA-2023-03-23-003959-a-b1 · procedure: reporting

  3. Contract

    Date 9 March 2023 · Amount UAH 12,000 · Buyer Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · Supplier TOV "Balonmiuzik [45039279] · Ref UA-2023-03-09-006508-a-c1 · procedure: reporting

  4. Contract

    Date 27 February 2023 · Amount UAH 44,000 · Buyer Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · Supplier TOV "Balonmiuzik [45039279] · Ref UA-2023-02-27-005733-a-a1 · procedure: reporting

  5. Contract

    Date 27 February 2023 · Amount UAH 48,000 · Buyer Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · Supplier TOV "Balonmiuzik [45039279] · Ref UA-2023-02-27-006365-a-c1 · procedure: reporting

  6. Contract

    Date 27 January 2023 · Amount UAH 45,000 · Buyer Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · Supplier TOV "Balonmiuzik [45039279] · Ref UA-2023-01-27-001232-a-c1 · procedure: reporting

  7. Contract

    Date 13 January 2023 · Amount UAH 37,000 · Buyer Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · Supplier TOV "Balonmiuzik [45039279] · Ref UA-2023-01-14-000378-a-b1 · procedure: reporting

  8. Contract

    Date 13 January 2023 · Amount UAH 12,000 · Buyer Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · Supplier TOV "Balonmiuzik [45039279] · Ref UA-2023-01-14-000396-a-c1 · procedure: reporting

  9. Contract

    Date 6 January 2023 · Amount UAH 10,000 · Buyer Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · Supplier TOV "Balonmiuzik [45039279] · Ref UA-2023-01-07-000064-a-b1 · procedure: reporting

  10. Contract

    Date 21 December 2022 · Amount UAH 14,000 · Buyer Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · Supplier TOV "Balonmiuzik [45039279] · Ref UA-2022-12-21-005856-a-a1 · procedure: reporting

10 of 27 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract