WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "IUA PRO" [44679400]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-18, first contract with the buyer 2022-11-01 — via 75 days; in total 7 contracts for 3,079,034 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 "IUA PRO" [44679400]
EDRPOU code
44679400
Buyer
KP KP "CHervonohradzhytlokomunservis" [31616100]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,079,034
Records behind the indicator
7
Found
4 October 2026
Code
UA-1707892
Reference
2022-08-18
Reference
2022-11-01

What stands behind it7

  1. Contract

    IEvrokonteinery 1100 l dlia zboru TPV

    Date 18 August 2026 · Amount UAH 1,299,996 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOKOMUNSERVIS" SHEPTYTSKOI MISKOI RADY [31616100] · Ref UA-2026-07-28-008855-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 13 February 2024 · Amount UAH 3,400 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TOV "IUA PRO [44679400] · Ref UA-2024-02-13-011880-a-c1 · procedure: reporting

  3. Contract

    Date 28 November 2023 · Amount UAH 336,960 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TOV "IUA PRO [44679400] · Ref UA-2023-11-10-010153-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 29 May 2023 · Amount UAH 339,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TOV "IUA PRO [44679400] · Ref UA-2023-05-09-013295-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 6 February 2023 · Amount UAH 499,680 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TOV "IUA PRO [44679400] · Ref UA-2023-01-09-000124-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 19 December 2022 · Amount UAH 299,998 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TOV "IUA PRO [44679400] · Ref UA-2022-12-01-011511-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 1 November 2022 · Amount UAH 300,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TOV "IUA PRO [44679400] · Ref UA-2022-10-14-003002-a-b1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract