WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "VINS HOLD PLIUS" [44969948]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-11, first contract with the buyer 2023-03-07 — via 55 days; in total 1 contracts for 21,000 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 "VINS HOLD PLIUS" [44969948]
EDRPOU code
44969948
Buyer
KOMUNALNYI ZAKLAD "DNIPROPETROVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY"DNIPROPETROVSKOI OBLASNOI RADY" [01985239]
Indicator
Supplier registered shortly before the contract
Amount
UAH 21,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706509
Reference
2023-01-11
Reference
2023-03-07

What stands behind it1

  1. Contract

    Date 7 March 2023 · Amount UAH 21,000 · Buyer KOMUNALNYI ZAKLAD "DNIPROPETROVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY"DNIPROPETROVSKOI OBLASNOI RADY [01985239] · Supplier TOV "VINS HOLD PLIUS [44969948] · Ref UA-2023-03-07-006774-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract