WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "START AV" [45041335]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-19, first contract with the buyer 2023-07-10 — via 82 days; in total 3 contracts for 13,028 UAH, without competition 3.

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 "START AV" [45041335]
EDRPOU code
45041335
Buyer
KOMUNALNE PIDPRYIEMSTVO "VODOKANAL BILOPILLIA" [33429825]
Indicator
Supplier registered shortly before the contract
Amount
UAH 13,028
Records behind the indicator
3
Found
4 October 2026
Code
UA-1707538
Reference
2023-04-19
Reference
2023-07-10

What stands behind it3

  1. Contract

    Date 28 December 2023 · Amount UAH 378 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL BILOPILLIA [33429825] · Supplier TOV "START AV [45041335] · Ref UA-2023-12-28-007681-a-b1 · procedure: reporting

  2. Contract

    Date 4 December 2023 · Amount UAH 9,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL BILOPILLIA [33429825] · Supplier TOV "START AV [45041335] · Ref UA-2023-12-04-011243-a-b1 · procedure: reporting

  3. Contract

    Date 10 July 2023 · Amount UAH 3,150 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL BILOPILLIA [33429825] · Supplier TOV "START AV [45041335] · Ref UA-2023-07-10-006253-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract