WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV VP-AITI [45408562]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-11-01, first contract with the buyer 2023-12-18 — via 47 days; in total 6 contracts for 42,649,911 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 VP-AITI [45408562]
EDRPOU code
45408562
Buyer
Derzhavna ustanova "Uriadovyi kontaktnyi tsentr" [36521731]
Indicator
Supplier registered shortly before the contract
Amount
UAH 42,649,911
Records behind the indicator
6
Found
4 October 2026
Code
UA-1708174
Reference
2023-11-01
Reference
2023-12-18

What stands behind it6

  1. Contract

    Date 19 August 2025 · Amount UAH 2,110,000 · Buyer Derzhavna ustanova "Uriadovyi kontaktnyi tsentr [36521731] · Ref UA-2025-07-28-006374-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 27 February 2025 · Amount UAH 10,000,031 · Buyer Derzhavna ustanova "Uriadovyi kontaktnyi tsentr [36521731] · Ref UA-2025-02-10-006344-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 16 July 2024 · Amount UAH 14,500,000 · Buyer Derzhavna ustanova "Uriadovyi kontaktnyi tsentr [36521731] · Ref UA-2024-07-02-002388-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 28 May 2024 · Amount UAH 1,450,000 · Buyer Derzhavna ustanova "Uriadovyi kontaktnyi tsentr [36521731] · Ref UA-2024-05-10-002355-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 28 December 2023 · Amount UAH 12,000,036 · Buyer Derzhavna ustanova "Uriadovyi kontaktnyi tsentr [36521731] · Supplier TOV VP-AITI [45408562] · Ref UA-2023-12-14-017432-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 18 December 2023 · Amount UAH 880,000 · Buyer Derzhavna ustanova "Uriadovyi kontaktnyi tsentr [36521731] · Supplier TOV VP-AITI [45408562] · Ref UA-2023-12-04-019160-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract