WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SIKAM PLIUS" [45125870]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-24, first contract with the buyer 2023-03-27 — via 62 days; in total 1 contracts for 18,880 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 "SIKAM PLIUS" [45125870]
EDRPOU code
45125870
Buyer
Komunalne pidpryiemstvo Bilohirskoi selyshchnoi rady " Bilohir'ia spetstransbud" [34402280]
Indicator
Supplier registered shortly before the contract
Amount
UAH 18,880
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707445
Reference
2023-01-24
Reference
2023-03-27

What stands behind it1

  1. Contract

    Date 27 March 2023 · Amount UAH 18,880 · Buyer Komunalne pidpryiemstvo Bilohirskoi selyshchnoi rady " Bilohir'ia spetstransbud [34402280] · Supplier TOV "SIKAM PLIUS [45125870] · Ref UA-2023-03-30-006261-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract