WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Budivelna kompaniia Samchuk" [45177248]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-17, first contract with the buyer 2023-10-06 — via 50 days; in total 1 contracts for 2,286,968 UAH, without competition 1.

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 Samchuk" [45177248]
EDRPOU code
45177248
Buyer
MALOSTYDYNSKYI LITSEI KOSTOPILSKOI MISKOI RADY [24173314]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,286,968
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706472
Reference
2023-08-17
Reference
2023-10-06

What stands behind it1

  1. Contract

    Date 6 October 2023 · Amount UAH 2,296,852 · Buyer MALOSTYDYNSKYI LITSEI KOSTOPILSKOI MISKOI RADY [24173314] · Supplier TOV "Budivelna kompaniia Samchuk [45177248] · Ref UA-2023-10-06-012199-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract