WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV Ekspertnyi tsentr TEKHNICHNYI AUDYT [45250935]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-02-16, first contract with the buyer 2024-03-21 — via 34 days; in total 2 contracts for 115,000 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 Ekspertnyi tsentr TEKHNICHNYI AUDYT [45250935]
EDRPOU code
45250935
Buyer
KP "NADIIA" FONTANSKOI SILSKOI RADY [37681065]
Indicator
Supplier registered shortly before the contract
Amount
UAH 115,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708199
Reference
2024-02-16
Reference
2024-03-21

What stands behind it2

  1. Contract

    Date 21 March 2024 · Amount UAH 75,000 · Buyer KP "NADIIA" FONTANSKOI SILSKOI RADY [37681065] · Supplier TOV Ekspertnyi tsentr TEKHNICHNYI AUDYT [45250935] · Ref UA-2024-03-27-009174-a-c1 · procedure: reporting

  2. Contract

    Date 21 March 2024 · Amount UAH 40,000 · Buyer KP "NADIIA" FONTANSKOI SILSKOI RADY [37681065] · Supplier TOV Ekspertnyi tsentr TEKHNICHNYI AUDIT [45250935] · Ref UA-2024-03-27-009759-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract