WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV NAIS-AITI [45034705]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-25, first contract with the buyer 2023-02-16 — via 83 days; in total 4 contracts for 14,988,128 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 NAIS-AITI [45034705]
EDRPOU code
45034705
Buyer
Derzhavna ustanova "Uriadovyi kontaktnyi tsentr" [36521731]
Indicator
Supplier registered shortly before the contract
Amount
UAH 14,988,128
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708226
Reference
2022-11-25
Reference
2023-02-16

What stands behind it4

  1. Contract

    Date 18 September 2023 · Amount UAH 1,960,000 · Buyer Derzhavna ustanova "Uriadovyi kontaktnyi tsentr [36521731] · Supplier TOV NAIS-AITI [45034705] · Ref UA-2023-09-01-004235-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 18 September 2023 · Amount UAH 1,500,000 · Buyer Derzhavna ustanova "Uriadovyi kontaktnyi tsentr [36521731] · Supplier TOV NAIS-AITI [45034705] · Ref UA-2023-09-01-006550-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 4 July 2023 · Amount UAH 2,050,000 · Buyer Derzhavna ustanova "Uriadovyi kontaktnyi tsentr [36521731] · Supplier TOV NAIS-AITI [45034705] · Ref UA-2023-06-15-008894-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 16 February 2023 · Amount UAH 9,671,256 · Buyer Derzhavna ustanova "Uriadovyi kontaktnyi tsentr [36521731] · Supplier TOV NAIS-AITI [45034705] · Ref UA-2023-02-02-016461-a-c1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract