WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "FLAVII-BUD" [44961582]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-10, first contract with the buyer 2023-04-12 — via 33 days; in total 4 contracts for 499,970 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 "FLAVII-BUD" [44961582]
EDRPOU code
44961582
Buyer
KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]
Indicator
Supplier registered shortly before the contract
Amount
UAH 499,970
Records behind the indicator
4
Found
4 October 2026
Code
UA-1707790
Reference
2023-03-10
Reference
2023-04-12

What stands behind it4

  1. Contract

    Date 17 May 2023 · Amount UAH 120,703 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "FLAVII-BUD [44961582] · Ref UA-2023-05-17-009692-a-c1 · procedure: reporting

  2. Contract

    Date 9 May 2023 · Amount UAH 183,680 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "FLAVII-BUD [44961582] · Ref UA-2023-05-09-002901-a-b1 · procedure: reporting

  3. Contract

    Date 26 April 2023 · Amount UAH 129,572 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "FLAVII-BUD [44961582] · Ref UA-2023-04-26-004615-a-c1 · procedure: reporting

  4. Contract

    Date 12 April 2023 · Amount UAH 66,014 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "FLAVII - BUD [44961582] · Ref UA-2023-04-12-006614-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract