WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Probiznes invest" [45371962]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-09, first contract with the buyer 2023-09-18 — via 9 days; in total 2 contracts for 530,107 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 "Probiznes invest" [45371962]
EDRPOU code
45371962
Buyer
STOROZHYNETSKA MISKA RADA [04062179]
Indicator
Supplier registered shortly before the contract
Amount
UAH 530,107
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707374
Reference
2023-09-09
Reference
2023-09-18

What stands behind it2

  1. Contract

    Date 20 September 2023 · Amount UAH 146,699 · Buyer STOROZHYNETSKA MISKA RADA [04062179] · Supplier TOV "Probiznes invest [45371962] · Ref UA-2023-09-20-007648-a-a1 · procedure: reporting

  2. Contract

    Date 18 September 2023 · Amount UAH 383,408 · Buyer STOROZHYNETSKA MISKA RADA [04062179] · Supplier TOV "Probiznes invest [45371962] · Ref UA-2023-09-18-004388-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract