WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Favoryt Avto Vinnytsia" [44772543]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-04-20, first contract with the buyer 2022-06-30 — via 71 days; in total 15 contracts for 84,900 UAH, without competition 15.

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 "Favoryt Avto Vinnytsia" [44772543]
EDRPOU code
44772543
Buyer
KNP Trostianetskyi TSPMSD [36892237]
Indicator
Supplier registered shortly before the contract
Amount
UAH 84,900
Records behind the indicator
15
Found
4 October 2026
Code
UA-1707808
Reference
2022-04-20
Reference
2022-06-30

What stands behind it10

  1. Contract

    Date 9 January 2024 · Amount UAH 5,518 · Buyer KNP Trostianetskyi TSPMSD [36892237] · Supplier TOV "TD "Favoryt Avto Vinnytsia [44772543] · Ref UA-2024-01-09-002235-a-b1 · procedure: reporting

  2. Contract

    Date 3 January 2024 · Amount UAH 5,518 · Buyer KNP Trostianetskyi TSPMSD [36892237] · Supplier TOV "TD "Favoryt Avto Vinnytsia [44772543] · Ref UA-2024-01-04-000187-a-c1 · procedure: reporting

  3. Contract

    Date 18 August 2023 · Amount UAH 7,423 · Buyer KNP Trostianetskyi TSPMSD [36892237] · Supplier TOV "TD "Favoryt Avto Vinnytsia [44772543] · Ref UA-2023-08-18-006323-a-a1 · procedure: reporting

  4. Contract

    Date 14 July 2023 · Amount UAH 7,317 · Buyer KNP Trostianetskyi TSPMSD [36892237] · Supplier TOV "TD "Favoryt Avto Vinnytsia [44772543] · Ref UA-2023-07-14-000148-a-c1 · procedure: reporting

  5. Contract

    Date 10 July 2023 · Amount UAH 7,562 · Buyer KNP Trostianetskyi TSPMSD [36892237] · Supplier TOV "TD "Favoryt Avto Vinnytsia [44772543] · Ref UA-2023-07-10-005128-a-c1 · procedure: reporting

  6. Contract

    Date 3 July 2023 · Amount UAH 5,831 · Buyer KNP Trostianetskyi TSPMSD [36892237] · Supplier TOV "TD "Favoryt Avto Vinnytsia [44772543] · Ref UA-2023-07-03-000433-a-b1 · procedure: reporting

  7. Contract

    Date 26 June 2023 · Amount UAH 5,165 · Buyer KNP Trostianetskyi TSPMSD [36892237] · Supplier TOV "TD "Favoryt Avto Vinnytsia [44772543] · Ref UA-2023-06-26-007243-a-b1 · procedure: reporting

  8. Contract

    Date 16 January 2023 · Amount UAH 6,364 · Buyer KNP Trostianetskyi TSPMSD [36892237] · Supplier TOV "TD "Favoryt Avto Vinnytsia [44772543] · Ref UA-2023-01-18-002103-a-c1 · procedure: reporting

  9. Contract

    Date 5 January 2023 · Amount UAH 6,364 · Buyer KNP Trostianetskyi TSPMSD [36892237] · Supplier TOV "TD "Favoryt Avto Vinnytsia [44772543] · Ref UA-2023-01-06-000528-a-a1 · procedure: reporting

  10. Contract

    Date 16 December 2022 · Amount UAH 2,494 · Buyer KNP Trostianetskyi TSPMSD [36892237] · Supplier TOV "TD "Favoryt Avto Vinnytsia [44772543] · Ref UA-2022-12-19-001515-a-a1 · procedure: reporting

10 of 15 records shown.

JSONFindings · Supplier registered shortly before the contract