WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV AMF UKRAINA [45002047]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-15, first contract with the buyer 2023-06-12 — via 28 days; in total 1 contracts for 49,293 UAH, without competition 1.

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 AMF UKRAINA [45002047]
EDRPOU code
45002047
Buyer
Derzhavne pidpryiemstvo "Finansuvannia infrastrukturnykh proektiv" [37264503]
Indicator
Supplier registered shortly before the contract
Amount
UAH 49,293
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708139
Reference
2023-05-15
Reference
2023-06-12

What stands behind it1

  1. Contract

    Date 12 June 2023 · Amount UAH 49,293 · Buyer Derzhavne pidpryiemstvo "Finansuvannia infrastrukturnykh proektiv [37264503] · Supplier TOV AMF UKRAINA [45002047] · Ref UA-2023-06-14-004975-a-a1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract