WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV Lait Avto S [45381614]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-25, first contract with the buyer 2024-01-17 — via 84 days; in total 2 contracts for 9,600 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 Lait Avto S [45381614]
EDRPOU code
45381614
Buyer
VIDDIL OSVITY, MOLODI I SPORTU USHOMYRSKOI SILSKOI RADY [41297346]
Indicator
Supplier registered shortly before the contract
Amount
UAH 9,600
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708219
Reference
2023-10-25
Reference
2024-01-17

What stands behind it2

  1. Contract

    Date 26 February 2024 · Amount UAH 1,200 · Buyer VIDDIL OSVITY, MOLODI I SPORTU USHOMYRSKOI SILSKOI RADY [41297346] · Supplier TOV Lait Avto S [45381614] · Ref UA-2024-02-26-004407-a-a1 · procedure: reporting

  2. Contract

    Date 17 January 2024 · Amount UAH 8,400 · Buyer VIDDIL OSVITY, MOLODI I SPORTU USHOMYRSKOI SILSKOI RADY [41297346] · Supplier TOV "Lait Avto S [45381614] · Ref UA-2024-01-17-000561-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract