WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KLINEKSPERTSERVIS PLIUS" [44810232]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-07-13, first contract with the buyer 2022-10-11 — via 90 days; in total 5 contracts for 7,317,154 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 "KLINEKSPERTSERVIS PLIUS" [44810232]
EDRPOU code
44810232
Buyer
Raionna administratsiia Zaporizkoi miskoi rady po Oleksandrivskomu raionu [37573707]
Indicator
Supplier registered shortly before the contract
Amount
UAH 7,317,154
Records behind the indicator
5
Found
4 October 2026
Code
UA-1706977
Reference
2022-07-13
Reference
2022-10-11

What stands behind it5

  1. Contract

    Date 18 January 2024 · Amount UAH 3,000,000 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po Oleksandrivskomu raionu [37573707] · Supplier TOV "KLINEKSPERTSERVIS PLIUS [44810232] · Ref UA-2023-12-29-006078-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 13 December 2023 · Amount UAH 405,571 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po Oleksandrivskomu raionu [37573707] · Supplier TOV "KLINEKSPERTSERVIS PLIUS [44810232] · Ref UA-2023-11-27-016134-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 3 November 2023 · Amount UAH 600,000 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po Oleksandrivskomu raionu [37573707] · Supplier TOV "KLINEKSPERTSERVIS PLIUS [44810232] · Ref UA-2023-10-06-011682-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 11 October 2022 · Amount UAH 1,290,176 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po Oleksandrivskomu raionu [37573707] · Supplier TOV "KLINEKSPERTSERVIS PLIUS [44810232] · Ref UA-2022-09-23-007036-a-b1 · procedure: belowThreshold

  5. Contract

    Date 11 October 2022 · Amount UAH 2,113,362 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po Oleksandrivskomu raionu [37573707] · Supplier TOV "KLINEKSPERTSERVIS PLIUS [44810232] · Ref UA-2022-09-23-007747-a-c1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract