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
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
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
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