WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "UKRAVTOKOMPLEKT TD" [44464762]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-12-10, first contract with the buyer 2022-02-09 — via 61 days; in total 1 contracts for 2,997,000 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 "UKRAVTOKOMPLEKT TD" [44464762]
EDRPOU code
44464762
Buyer
Kovalivska silska rada [04359287]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,997,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707754
Reference
2021-12-10
Reference
2022-02-09

What stands behind it1

  1. Contract

    Date 9 February 2022 · Amount UAH 2,997,000 · Buyer Kovalivska silska rada [04359287] · Supplier TOV "UKRAVTOKOMPLEKT TD [44464762] · Ref UA-2022-01-03-000009-b-c1 · procedure: aboveThresholdUA

Other records of this company4

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier registered shortly before the contract