WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV KOLIHOR BUD [45248334]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-31, first contract with the buyer 2023-11-01 — via 62 days; in total 4 contracts for 3,122,401 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 KOLIHOR BUD [45248334]
EDRPOU code
45248334
Buyer
KP "NADIIA" FONTANSKOI SILSKOI RADY [37681065]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,122,401
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708213
Reference
2023-08-31
Reference
2023-11-01

What stands behind it4

  1. Contract

    Date 12 September 2024 · Amount UAH 1,785,630 · Buyer KP "NADIIA" FONTANSKOI SILSKOI RADY [37681065] · Ref UA-2024-08-07-005448-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 13 May 2024 · Amount UAH 1,228,760 · Buyer KP "NADIIA" FONTANSKOI SILSKOI RADY [37681065] · Ref UA-2024-04-11-004011-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 10 November 2023 · Amount UAH 1,938,678 · Buyer KP "NADIIA [37681065] · Supplier TOV "KOLIHOR-BUD [45248334] · Ref UA-2023-10-25-008810-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 1 November 2023 · Amount UAH 8,100 · Buyer KP "NADIIA [37681065] · Supplier TOV KOLIHOR BUD [45248334] · Ref UA-2023-11-15-007556-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract