WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SKS VELEU" [45030014]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-10, first contract with the buyer 2023-04-19 — via 40 days; in total 1 contracts for 199,875 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 "SKS VELEU" [45030014]
EDRPOU code
45030014
Buyer
CHABANIVSKA SELYSHCHNA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04362160]
Indicator
Supplier registered shortly before the contract
Amount
UAH 199,875
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707463
Reference
2023-03-10
Reference
2023-04-19

What stands behind it1

  1. Contract

    Date 19 April 2023 · Amount UAH 199,875 · Buyer CHABANIVSKA SELYSHCHNA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04362160] · Supplier TOV "SKS VELES [45030014] · Ref UA-2023-04-21-003043-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract