WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV «SAINTIS IUA» [44882878]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-04-18, first contract with the buyer 2022-06-01 — via 44 days; in total 6 contracts for 1,310,501 UAH, without competition 2.

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 «SAINTIS IUA» [44882878]
EDRPOU code
44882878
Buyer
Kyivska miska rada [22883141]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,310,501
Records behind the indicator
6
Found
4 October 2026
Code
UA-1708081
Reference
2022-04-18
Reference
2022-06-01

What stands behind it6

  1. Contract

    Date 19 April 2024 · Amount UAH 204,288 · Buyer Kyivska miska rada [22883141] · Supplier TOV "SAINTIS IUA [44882878] · Ref UA-2024-03-25-008824-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 6 April 2023 · Amount UAH 453,450 · Buyer Kyivska miska rada [22883141] · Supplier TOV "SAINTIS IUA [44882878] · Ref UA-2023-03-16-004200-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 31 March 2023 · Amount UAH 188,218 · Buyer Kyivska miska rada [22883141] · Supplier TOV "SAINTIS IUA [44882878] · Ref UA-2023-03-07-005060-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 25 November 2022 · Amount UAH 77,681 · Buyer Kyivska miska rada [22883141] · Supplier TOV «SAINTIS IUA [44882878] · Ref UA-2022-11-29-003548-a-a1 · procedure: reporting

  5. Contract

    Date 1 September 2022 · Amount UAH 230,000 · Buyer Kyivska miska rada [22883141] · Supplier TOV "SAINTIS IUA [44882878] · Ref UA-2022-08-03-005814-a-a1 · procedure: belowThreshold

  6. Contract

    Date 1 June 2022 · Amount UAH 156,864 · Buyer Kyivska miska rada [22883141] · Supplier TOV «SAINTIS IUA [44882878] · Ref UA-2022-08-18-001496-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract