WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SINEAI PRODAKSHEN" [44911856]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-11, first contract with the buyer 2022-12-06 — via 25 days; in total 3 contracts for 8,548,460 UAH.

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 "SINEAI PRODAKSHEN" [44911856]
EDRPOU code
44911856
Buyer
Komunalne nekomertsiine pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "OSVITNIA AHENTSIIA MISTA KYIEVA" [35075848]
Indicator
Supplier registered shortly before the contract
Amount
UAH 8,548,460
Records behind the indicator
3
Found
4 October 2026
Code
UA-1707446
Reference
2022-11-11
Reference
2022-12-06

What stands behind it3

  1. Contract

    Date 20 April 2023 · Amount UAH 3,355,500 · Buyer Komunalne nekomertsiine pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administrats… [35075848] · Supplier TOV "SINEAI PRODAKSHEN [44911856] · Ref UA-2023-04-06-012087-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 12 December 2022 · Amount UAH 2,394,900 · Buyer Komunalne nekomertsiine pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administrats… [35075848] · Supplier TOV "SINEAI PRODAKSHEN [44911856] · Ref UA-2022-11-23-011532-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 6 December 2022 · Amount UAH 2,798,060 · Buyer Komunalne nekomertsiine pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administrats… [35075848] · Supplier TOV "SINEAI PRODAKSHEN [44911856] · Ref UA-2022-11-22-017240-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract