WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "VIKTORIIATRA­NSSERVIS" [44830416]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-27, first contract with the buyer 2023-01-04 — via 69 days; in total 3 contracts for 2,015,987 UAH.

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 "VIKTORIIATRA­NSSERVIS" [44830416]
EDRPOU code
44830416
Buyer
VP KHAEU DP "NAEK "Enerhoatom" [21313677]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,015,987
Records behind the indicator
3
Found
4 October 2026
Code
UA-1706495
Reference
2022-10-27
Reference
2023-01-04

What stands behind it3

  1. Contract

    Date 24 April 2023 · Amount UAH 520,000 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOV "VIKTORIIATRA­NSSERVIS [44830416] · Ref UA-2023-03-23-006424-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 30 January 2023 · Amount UAH 959,995 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOV "VIKTORIIATRA­NSSERVIS [44830416] · Ref UA-2022-12-27-012992-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 4 January 2023 · Amount UAH 535,992 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOV "VIKTORIIATRA­NSSERVIS [44830416] · Ref UA-2022-12-05-015002-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract