WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV «BK «SPOKII» [45709582]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-02-17, first contract with the buyer 2025-04-28 — via 70 days; in total 2 contracts for 5,025,000 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 «BK «SPOKII» [45709582]
EDRPOU code
45709582
Buyer
Zymnovodivska silska rada [04372282]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,025,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707991
Reference
2025-02-17
Reference
2025-04-28

What stands behind it2

  1. Contract

    Nadannia rytualnykh posluh zi sporudzhennia nadhrobkiv na mohylakh zahyblykh Zakhysnykiv Ukrainy

    Date 17 April 2026 · Amount UAH 2,700,000 · Buyer Zymnovodivska silska rada [04372282] · Ref UA-2026-03-26-010829-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 28 April 2025 · Amount UAH 2,325,000 · Buyer Zymnovodivska silska rada [04372282] · Ref UA-2025-03-28-011652-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract