WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Varta 24" [45316346]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-31, first contract with the buyer 2023-11-14 — via 14 days; in total 2 contracts for 14,625 UAH, without competition 2.

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 "Varta 24" [45316346]
EDRPOU code
45316346
Buyer
KZ Baranivskyi litsei №1 Baranivskoi miskoi rady [20407838]
Indicator
Supplier registered shortly before the contract
Amount
UAH 14,625
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706554
Reference
2023-10-31
Reference
2023-11-14

What stands behind it2

  1. Contract

    Date 16 January 2024 · Amount UAH 11,700 · Buyer KZ Baranivskyi litsei №1 Baranivskoi miskoi rady [20407838] · Supplier TOV "VARTA-24 [45316346] · Ref UA-2024-01-17-006930-a-c1 · procedure: reporting

  2. Contract

    Date 14 November 2023 · Amount UAH 2,925 · Buyer KZ Baranivskyi litsei №1 Baranivskoi miskoi rady [20407838] · Supplier TOV "Varta 24 [45316346] · Ref UA-2023-11-14-011794-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract