WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Svit Avto 2020" [45055898]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-28, first contract with the buyer 2023-05-11 — via 44 days; in total 4 contracts for 245,808 UAH, without competition 4.

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 "Svit Avto 2020" [45055898]
EDRPOU code
45055898
Buyer
Komunalne pidpryiemstvo "Kyivzhytlospetsekspluatatsiia" [03366500]
Indicator
Supplier registered shortly before the contract
Amount
UAH 245,808
Records behind the indicator
4
Found
4 October 2026
Code
UA-1707597
Reference
2023-03-28
Reference
2023-05-11

What stands behind it4

  1. Contract

    Date 20 February 2024 · Amount UAH 2,250 · Buyer Komunalne pidpryiemstvo "Kyivzhytlospetsekspluatatsiia [03366500] · Supplier TOV "Svit Avto 2020 [45055898] · Ref UA-2024-02-21-006220-a-b1 · procedure: reporting

  2. Contract

    Date 24 November 2023 · Amount UAH 7,195 · Buyer Komunalne pidpryiemstvo "Kyivzhytlospetsekspluatatsiia [03366500] · Supplier TOV "Svit Avto 2020 [45055898] · Ref UA-2023-11-27-005854-a-c1 · procedure: reporting

  3. Contract

    Date 18 May 2023 · Amount UAH 229,372 · Buyer Komunalne pidpryiemstvo "Kyivzhytlospetsekspluatatsiia [03366500] · Supplier TOV "Svit Avto 2020 [45055898] · Ref UA-2023-05-18-012277-a-a1 · procedure: reporting

  4. Contract

    Date 11 May 2023 · Amount UAH 6,991 · Buyer Komunalne pidpryiemstvo "Kyivzhytlospetsekspluatatsiia [03366500] · Supplier TOV "Svit Avto 2020 [45055898] · Ref UA-2023-05-16-005901-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier registered shortly before the contract