Ukraine · Findings · Supplier registered shortly before the contract
TOV ''AKVA VYMIR'' [44864728]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2022-09-29, first contract with the buyer 2022-12-20 — via 82 days; in total 1 contracts for 357,000 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 ''AKVA VYMIR'' [44864728]
- EDRPOU code
- 44864728
- Buyer
- KP ""Lutskvodokanal"" [03339489]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 357,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1707939
- Reference
- 2022-09-29
- Reference
- 2022-12-20
What stands behind it1
Contract
Date 20 December 2022 · Amount UAH 357,000 · Buyer KP ""Lutskvodokanal [03339489] · Supplier TOV ''AKVA VYMIR [44864728] · Ref UA-2022-12-02-017479-a-c1 · procedure: aboveThreshold
JSONFindings · Supplier registered shortly before the contract