WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Budivelna kompaniia Alians -Transbudservis" [44942892]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-17, first contract with the buyer 2023-06-07 — via 51 days; in total 4 contracts for 1,845,418 UAH, without competition 4.

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 "Budivelna kompaniia Alians -Transbudservis" [44942892]
EDRPOU code
44942892
Buyer
Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470154]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,845,418
Records behind the indicator
4
Found
4 October 2026
Code
UA-1706470
Reference
2023-04-17
Reference
2023-06-07

What stands behind it4

  1. Contract

    Date 31 October 2023 · Amount UAH 66,107 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Supplier TOV "Budivelna kompaniia Alians -Transbudservis [44942892] · Ref UA-2023-10-31-008263-a-b1 · procedure: reporting

  2. Contract

    Date 26 October 2023 · Amount UAH 735,682 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Supplier TOV "Budivelna kompaniia Alians -Transbudservis [44942892] · Ref UA-2023-10-26-007519-a-b1 · procedure: reporting

  3. Contract

    Date 10 August 2023 · Amount UAH 452,430 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Supplier TOV "Budivelna kompaniia Alians -Transbudservis [44942892] · Ref UA-2023-08-10-006934-a-b1 · procedure: reporting

  4. Contract

    Date 7 June 2023 · Amount UAH 591,199 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Supplier TOV "Budivelna kompaniia Alians -Transbudservis [44942892] · Ref UA-2023-06-07-013262-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract