WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Bonieir" [44878180]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-02, first contract with the buyer 2022-11-16 — via 14 days; in total 3 contracts for 219,450 UAH, without competition 3.

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 "Bonieir" [44878180]
EDRPOU code
44878180
Buyer
Komunalne unitarne pidpryiemstvo "EkoVin" [33810743]
Indicator
Supplier registered shortly before the contract
Amount
UAH 219,450
Records behind the indicator
3
Found
4 October 2026
Code
UA-1706461
Reference
2022-11-02
Reference
2022-11-16

What stands behind it3

  1. Contract

    Date 12 January 2024 · Amount UAH 99,950 · Buyer Komunalne unitarne pidpryiemstvo "EkoVin [33810743] · Supplier TOV "Bonieir [44878180] · Ref UA-2024-01-12-004167-a-a1 · procedure: reporting

  2. Contract

    Date 1 February 2023 · Amount UAH 99,500 · Buyer Komunalne unitarne pidpryiemstvo "EkoVin [33810743] · Supplier TOV "Bonieir [44878180] · Ref UA-2023-02-02-010816-a-a1 · procedure: reporting

  3. Contract

    Date 16 November 2022 · Amount UAH 20,000 · Buyer Komunalne unitarne pidpryiemstvo "EkoVin [33810743] · Supplier TOV "Bonieir [44878180] · Ref UA-2022-11-18-009330-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract