WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SPETS REIL TRANS" [44839120]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-20, first contract with the buyer 2022-12-20 — via 61 days; in total 1 contracts for 299,997 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 "SPETS REIL TRANS" [44839120]
EDRPOU code
44839120
Buyer
KP "Kolomyiavodokanal" [32148690]
Indicator
Supplier registered shortly before the contract
Amount
UAH 299,997
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707496
Reference
2022-10-20
Reference
2022-12-20

What stands behind it1

  1. Contract

    Date 20 December 2022 · Amount UAH 299,997 · Buyer KP "Kolomyiavodokanal [32148690] · Supplier TOV "SPETS REIL TRANS [44839120] · Ref UA-2022-12-01-010253-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract