WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV Balans klub [44918322]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-12, first contract with the buyer 2023-02-13 — via 32 days; in total 2 contracts for 4,250 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 Balans klub [44918322]
EDRPOU code
44918322
Buyer
KP «MISKOFORMLENNIA» [24831823]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,250
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708157
Reference
2023-01-12
Reference
2023-02-13

What stands behind it2

  1. Contract

    Date 8 December 2023 · Amount UAH 1,550 · Buyer KP «MISKOFORMLENNIA [24831823] · Supplier TOV Balans klub [44918322] · Ref UA-2023-12-11-011514-a-a1 · procedure: reporting

  2. Contract

    Date 13 February 2023 · Amount UAH 2,700 · Buyer KP «MISKOFORMLENNIA [24831823] · Supplier TOV "Balans+servis [44918322] · Ref UA-2023-02-13-005369-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract