WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Konsaltynhova kompaniia "FINLO" [45300692]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-19, first contract with the buyer 2023-09-18 — via 61 days; in total 1 contracts for 99,000 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 "Konsaltynhova kompaniia "FINLO" [45300692]
EDRPOU code
45300692
Buyer
Vykonavchyi komitet TSarychanskoi selyshchnoi rady [41050131]
Indicator
Supplier registered shortly before the contract
Amount
UAH 99,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707055
Reference
2023-07-19
Reference
2023-09-18

What stands behind it1

  1. Contract

    Date 18 September 2023 · Amount UAH 99,000 · Buyer Vykonavchyi komitet TSarychanskoi selyshchnoi rady [41050131] · Supplier TOV "Konsaltynhova kompaniia "FINLO [45300692] · Ref UA-2023-09-21-004830-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract