WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV BK MIRAZH [45691942]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-05-15, first contract with the buyer 2025-08-04 — via 81 days; in total 2 contracts for 13,417,510 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 MIRAZH [45691942]
EDRPOU code
45691942
Buyer
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096]
Indicator
Supplier registered shortly before the contract
Amount
UAH 13,417,510
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708152
Reference
2025-05-15
Reference
2025-08-04

What stands behind it2

  1. Contract

    Kapitalnyi remont (blahoustrii) dilianky terytorii miskoho kladovyshcha Balakliiskoi miskoi rady KHarkivskoi oblasti za adresoiu: provulok SHoseinyi, m. Balakliia KHarkivskoi oblasti dlia vshanuvanni…

    Date 19 August 2026 · Amount UAH 6,478,975 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · Ref UA-2026-07-14-011583-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 5 August 2025 · Amount UAH 7,022,928 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · Ref UA-2025-07-01-006696-a-c1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier registered shortly before the contract