WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "NEUT BILD" [44832722]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-04, first contract with the buyer 2022-12-01 — via 58 days; in total 1 contracts for 400,000 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 "NEUT BILD" [44832722]
EDRPOU code
44832722
Buyer
HUNP v Kyivskii oblasti [40108616]
Indicator
Supplier registered shortly before the contract
Amount
UAH 400,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707221
Reference
2022-10-04
Reference
2022-12-01

What stands behind it1

  1. Contract

    Date 1 December 2022 · Amount UAH 400,000 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "NEST BILD [44832722] · Ref UA-2022-12-05-018291-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract