WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KEI EN BI" [45205746]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-19, first contract with the buyer 2023-12-19 — via 61 days; in total 2 contracts for 76,875 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 "KEI EN BI" [45205746]
EDRPOU code
45205746
Buyer
Departament tsyfrovoi transformatsii ta zabezpechennia nadannia administratyvnykh posluh Rivnenskoi miskoi rady [44722581]
Indicator
Supplier registered shortly before the contract
Amount
UAH 76,875
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706968
Reference
2023-10-19
Reference
2023-12-19

What stands behind it2

  1. Contract

    Date 19 December 2023 · Amount UAH 3,606 · Buyer Departament tsyfrovoi transformatsii ta zabezpechennia nadannia administratyvnykh posluh Rivnenskoi miskoi rady [44722581] · Supplier TOV "KEI EN BI [45205746] · Ref UA-2023-12-20-001532-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2023 · Amount UAH 73,269 · Buyer Departament tsyfrovoi transformatsii ta zabezpechennia nadannia administratyvnykh posluh Rivnenskoi miskoi rady [44722581] · Supplier TOV "KEI EN BI [45205746] · Ref UA-2023-12-20-002259-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract