WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Radove Trans-Bud" [45167245]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-21, first contract with the buyer 2023-08-07 — via 17 days; in total 10 contracts for 1,338,496 UAH, without competition 10.

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 "Radove Trans-Bud" [45167245]
EDRPOU code
45167245
Buyer
Loknytska silska rada [04385681]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,338,496
Records behind the indicator
10
Found
4 October 2026
Code
UA-1707428
Reference
2023-07-21
Reference
2023-08-07

What stands behind it10

  1. Contract

    Date 7 December 2023 · Amount UAH 49,978 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-12-08-003853-a-b1 · procedure: reporting

  2. Contract

    Date 1 December 2023 · Amount UAH 98,958 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-12-06-003295-a-a1 · procedure: reporting

  3. Contract

    Date 23 November 2023 · Amount UAH 98,342 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-11-24-006598-a-b1 · procedure: reporting

  4. Contract

    Date 20 October 2023 · Amount UAH 199,990 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-10-23-014172-a-c1 · procedure: reporting

  5. Contract

    Date 17 October 2023 · Amount UAH 141,820 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-10-19-008216-a-c1 · procedure: reporting

  6. Contract

    Date 18 September 2023 · Amount UAH 199,935 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-09-21-006309-a-c1 · procedure: reporting

  7. Contract

    Date 18 September 2023 · Amount UAH 149,880 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-09-21-007581-a-c1 · procedure: reporting

  8. Contract

    Date 18 September 2023 · Amount UAH 99,758 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-09-22-002923-a-b1 · procedure: reporting

  9. Contract

    Date 7 August 2023 · Amount UAH 99,905 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-08-11-007192-a-b1 · procedure: reporting

  10. Contract

    Date 7 August 2023 · Amount UAH 199,930 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-08-11-009039-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract