WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Proteia2000" [45295159]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-11-23, first contract with the buyer 2023-12-21 — via 28 days; in total 7 contracts for 838,870 UAH, without competition 7.

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 "Proteia2000" [45295159]
EDRPOU code
45295159
Buyer
Trostianetska miska rada Sumskoi oblasti [24006361]
Indicator
Supplier registered shortly before the contract
Amount
UAH 838,870
Records behind the indicator
7
Found
4 October 2026
Code
UA-1707383
Reference
2023-11-23
Reference
2023-12-21

What stands behind it7

  1. Contract

    Date 27 December 2023 · Amount UAH 39,000 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "Proteia 2000 [45295159] · Ref UA-2023-12-29-004035-a-a1 · procedure: reporting

  2. Contract

    Date 27 December 2023 · Amount UAH 15,000 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "Proteia2000 [45295159] · Ref UA-2023-12-29-004640-a-b1 · procedure: reporting

  3. Contract

    Date 27 December 2023 · Amount UAH 51,200 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "Proteia2000 [45295159] · Ref UA-2023-12-29-004711-a-b1 · procedure: reporting

  4. Contract

    Date 26 December 2023 · Amount UAH 12,450 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "Proteia2000 [45295159] · Ref UA-2023-12-26-014571-a-b1 · procedure: reporting

  5. Contract

    Date 22 December 2023 · Amount UAH 534,000 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "Proteia2000 [45295159] · Ref UA-2023-12-22-011093-a-b1 · procedure: reporting

  6. Contract

    Date 22 December 2023 · Amount UAH 160,620 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "Proteia2000 [45295159] · Ref UA-2023-12-25-002007-a-c1 · procedure: reporting

  7. Contract

    Date 21 December 2023 · Amount UAH 26,600 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "Proteia2000 [45295159] · Ref UA-2023-12-21-022256-a-a1 · 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