WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "IUA-BiLD HRUP" [44990676]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-24, first contract with the buyer 2023-04-13 — via 48 days; in total 4 contracts for 1,247,411 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-BiLD HRUP" [44990676]
EDRPOU code
44990676
Buyer
HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,247,411
Records behind the indicator
4
Found
4 October 2026
Code
UA-1707893
Reference
2023-02-24
Reference
2023-04-13

What stands behind it4

  1. Contract

    Date 23 November 2023 · Amount UAH 40,286 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TOV "IUA-BiLD HRUP [44990676] · Ref UA-2023-11-23-011998-a-c1 · procedure: reporting

  2. Contract

    Date 24 July 2023 · Amount UAH 344,999 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier PP "IUA-BILD HRUP [44990676] · Ref UA-2023-06-23-010541-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 16 May 2023 · Amount UAH 569,523 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier PP "IUA-BILD HRUP [44990676] · Ref UA-2023-04-28-009434-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 13 April 2023 · Amount UAH 292,602 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier PP "IUA-BILD HRUP [44990676] · Ref UA-2023-03-22-011580-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract