WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TRANSPORT VUHILLIA" [44618306]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-11-18, first contract with the buyer 2022-02-07 — via 81 days; in total 5 contracts for 26,220,566 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 "TRANSPORT VUHILLIA" [44618306]
EDRPOU code
44618306
Buyer
Miske komunalne pidpryiemstvo "Mykolaivvodokanal" [31448144]
Indicator
Supplier registered shortly before the contract
Amount
UAH 26,220,566
Records behind the indicator
5
Found
4 October 2026
Code
UA-1707701
Reference
2021-11-18
Reference
2022-02-07

What stands behind it5

  1. Contract

    Date 4 February 2025 · Amount UAH 7,778,380 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Ref UA-2025-01-15-013640-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 12 March 2024 · Amount UAH 3,966,696 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOV "TRANSPORT VUHILLIA [44618306] · Ref UA-2024-02-12-010689-a-b3 · procedure: aboveThreshold

  3. Contract

    Date 10 July 2023 · Amount UAH 5,310,790 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOV "TRANSPORT VUHILLIA [44618306] · Ref UA-2023-06-23-009115-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 22 June 2023 · Amount UAH 364,620 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOV "TRANSPORT VUHILLIA [44618306] · Ref UA-2023-06-01-006810-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 7 February 2022 · Amount UAH 7,504,080 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOV "TRANSPORT VUHILLIA [44618306] · Ref UA-2021-12-16-019576-c-b1 · procedure: aboveThresholdEU

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract