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 2022-12-23 — via 28 days; in total 4 contracts for 5,931,000 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
SEKRETARIAT UPOVNOVAZHENOHO VERKHOVNOI RADY UKRAINY Z PRAV LIUDYNY [21661556]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,931,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708227
Reference
2022-11-25
Reference
2022-12-23

What stands behind it4

  1. Contract

    Date 12 December 2023 · Amount UAH 2,050,000 · Buyer SEKRETARIAT UPOVNOVAZHENOHO VERKHOVNOI RADY UKRAINY Z PRAV LIUDYNY [21661556] · Supplier TOV NAIS-AITI [45034705] · Ref UA-2023-11-09-015158-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 18 October 2023 · Amount UAH 990,000 · Buyer SEKRETARIAT UPOVNOVAZHENOHO VERKHOVNOI RADY UKRAINY Z PRAV LIUDYNY [21661556] · Supplier TOV NAIS-AITI [45034705] · Ref UA-2023-09-15-002490-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 23 December 2022 · Amount UAH 941,000 · Buyer SEKRETARIAT UPOVNOVAZHENOHO VERKHOVNOI RADY UKRAINY Z PRAV LIUDYNY [21661556] · Supplier TOV NAIS-AITI [45034705] · Ref UA-2022-12-06-005313-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 23 December 2022 · Amount UAH 1,950,000 · Buyer SEKRETARIAT UPOVNOVAZHENOHO VERKHOVNOI RADY UKRAINY Z PRAV LIUDYNY [21661556] · Supplier TOV NAIS-AITI [45034705] · Ref UA-2022-12-06-005875-a-b1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract