WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV « FORTETSIA – PIVDEN BUD» [45147339]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-26, first contract with the buyer 2023-04-21 — via 85 days; in total 5 contracts for 2,329,724 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 « FORTETSIA – PIVDEN BUD» [45147339]
EDRPOU code
45147339
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,329,724
Records behind the indicator
5
Found
4 October 2026
Code
UA-1707949
Reference
2023-01-26
Reference
2023-04-21

What stands behind it5

  1. Contract

    Date 26 December 2023 · Amount UAH 1,016,770 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier TOV « FORTETSIA – a private individual · Ref UA-2023-12-27-004169-a-a1 · procedure: reporting

  2. Contract

    Date 20 December 2023 · Amount UAH 269,043 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier TOV "FORTETSIA-PIVDEN BUD [45147339] · Ref UA-2023-11-27-014180-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 6 September 2023 · Amount UAH 661,062 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier TOV « FORTETSIA – a private individual · Ref UA-2023-09-12-010581-a-a1 · procedure: reporting

  4. Contract

    Date 13 June 2023 · Amount UAH 110,738 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier TOV « FORTETSIA – a private individual · Ref UA-2023-06-13-012467-a-b1 · procedure: reporting

  5. Contract

    Date 21 April 2023 · Amount UAH 272,111 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier TOV « FORTETSIA – a private individual · Ref UA-2023-04-21-008638-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late

JSONFindings · Supplier registered shortly before the contract