WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TANKRIABUD3" [44915410]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-30, first contract with the buyer 2023-08-09 — via 40 days; in total 1 contracts for 436,220 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 "TANKRIABUD3" [44915410]
EDRPOU code
44915410
Buyer
DONETSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397112]
Indicator
Supplier registered shortly before the contract
Amount
UAH 436,220
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707637
Reference
2023-06-30
Reference
2023-08-09

What stands behind it1

  1. Contract

    Date 9 August 2023 · Amount UAH 436,220 · Buyer DONETSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397112] · Supplier TOV "TANKRIABUD3 [44915410] · Ref UA-2023-08-14-000480-a-c1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 073 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier registered shortly before the contract