WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TI ai bi" [45275347]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-01, first contract with the buyer 2023-09-21 — via 51 days; in total 1 contracts for 392,000 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 "TI ai bi" [45275347]
EDRPOU code
45275347
Buyer
Vykonavchyi komitet Nikopolskoi miskoi rady [04052198]
Indicator
Supplier registered shortly before the contract
Amount
UAH 392,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707633
Reference
2023-08-01
Reference
2023-09-21

What stands behind it1

  1. Contract

    Date 21 September 2023 · Amount UAH 392,000 · Buyer Vykonavchyi komitet Nikopolskoi miskoi rady [04052198] · Supplier TOV "TI ai bi [45275347] · Ref UA-2023-09-21-011148-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract