WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "NVO "Balans+Servis" [44918322]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-12, first contract with the buyer 2023-01-23 — via 11 days; in total 2 contracts for 5,400 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 "NVO "Balans+Servis" [44918322]
EDRPOU code
44918322
Buyer
Departament u spravakh simei ta ditei Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [26217671]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,400
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707208
Reference
2023-01-12
Reference
2023-01-23

What stands behind it2

  1. Contract

    Date 16 January 2024 · Amount UAH 2,700 · Buyer Departament u spravakh simei ta ditei Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [26217671] · Supplier TOV "NVO "Balans+Servis [44918322] · Ref UA-2024-01-18-002320-a-c1 · procedure: reporting

  2. Contract

    Date 23 January 2023 · Amount UAH 2,700 · Buyer Departament u spravakh simei ta ditei Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [26217671] · Supplier TOV "NVO "Balans+Servis [44918322] · Ref UA-2023-01-24-008903-a-b1 · procedure: reporting

Other records of this company6

  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
  6. 064 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract