WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV «PIVDEN BUDPROEKT 88» [44958983]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-29, first contract with the buyer 2023-06-22 — via 85 days; in total 7 contracts for 1,522,389 UAH, without competition 7.

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 «PIVDEN BUDPROEKT 88» [44958983]
EDRPOU code
44958983
Buyer
Upravlinnia kapitalnoho budivnytstva Fontanskoi silskoi rady Odeskoho raionu Odeskoi oblasti [44211502]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,522,389
Records behind the indicator
7
Found
4 October 2026
Code
UA-1708061
Reference
2023-03-29
Reference
2023-06-22

What stands behind it7

  1. Contract

    Date 7 November 2023 · Amount UAH 98,400 · Buyer Upravlinnia kapitalnoho budivnytstva Fontanskoi silskoi rady Odeskoho raionu Odeskoi oblasti [44211502] · Supplier TOV «PIVDEN BUDPROEKT 88 [44958983] · Ref UA-2023-11-07-007942-a-c1 · procedure: reporting

  2. Contract

    Date 7 November 2023 · Amount UAH 137,000 · Buyer Upravlinnia kapitalnoho budivnytstva Fontanskoi silskoi rady Odeskoho raionu Odeskoi oblasti [44211502] · Supplier TOV "PIVDEN BUDPROEKT 88 [44958983] · Ref UA-2023-11-07-008084-a-a1 · procedure: reporting

  3. Contract

    Date 22 June 2023 · Amount UAH 243,440 · Buyer Upravlinnia kapitalnoho budivnytstva Fontanskoi silskoi rady Odeskoho raionu Odeskoi oblasti [44211502] · Supplier TOV "PIVDEN BUDPROEKT 88 [44958983] · Ref UA-2023-06-22-008218-a-c1 · procedure: reporting

  4. Contract

    Date 22 June 2023 · Amount UAH 306,277 · Buyer Upravlinnia kapitalnoho budivnytstva Fontanskoi silskoi rady Odeskoho raionu Odeskoi oblasti [44211502] · Supplier TOV "PIVDEN BUDPROEKT 88 [44958983] · Ref UA-2023-06-22-008524-a-b1 · procedure: reporting

  5. Contract

    Date 22 June 2023 · Amount UAH 223,859 · Buyer Upravlinnia kapitalnoho budivnytstva Fontanskoi silskoi rady Odeskoho raionu Odeskoi oblasti [44211502] · Supplier TOV "PIVDEN BUDPROEKT 88 [44958983] · Ref UA-2023-06-22-008852-a-c1 · procedure: reporting

  6. Contract

    Date 22 June 2023 · Amount UAH 269,973 · Buyer Upravlinnia kapitalnoho budivnytstva Fontanskoi silskoi rady Odeskoho raionu Odeskoi oblasti [44211502] · Supplier TOV "PIVDEN BUDPROEKT 88 [44958983] · Ref UA-2023-06-22-009076-a-b1 · procedure: reporting

  7. Contract

    Date 22 June 2023 · Amount UAH 243,440 · Buyer Upravlinnia kapitalnoho budivnytstva Fontanskoi silskoi rady Odeskoho raionu Odeskoi oblasti [44211502] · Supplier TOV "PIVDEN BUDPROEKT 88 [44958983] · Ref UA-2023-06-22-009255-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract