WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV Proteia 2000 [45295159]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-11-23, first contract with the buyer 2023-12-18 — via 25 days; in total 5 contracts for 456,720 UAH, without competition 5.

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 Proteia 2000 [45295159]
EDRPOU code
45295159
Buyer
MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636]
Indicator
Supplier registered shortly before the contract
Amount
UAH 456,720
Records behind the indicator
5
Found
4 October 2026
Code
UA-1708253
Reference
2023-11-23
Reference
2023-12-18

What stands behind it5

  1. Contract

    Date 18 March 2024 · Amount UAH 190,000 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOV "Proteia 2000 [45295159] · Ref UA-2024-03-18-002278-a-c1 · procedure: reporting

  2. Contract

    Date 20 February 2024 · Amount UAH 38,000 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOV "Proteia 2000 [45295159] · Ref UA-2024-02-20-010375-a-a1 · procedure: reporting

  3. Contract

    Date 18 December 2023 · Amount UAH 46,400 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOV Proteia 2000 [45295159] · Ref UA-2023-12-18-014817-a-c1 · procedure: reporting

  4. Contract

    Date 18 December 2023 · Amount UAH 32,320 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOV "Proteia 2000 [45295159] · Ref UA-2023-12-18-016565-a-c1 · procedure: reporting

  5. Contract

    Date 18 December 2023 · Amount UAH 150,000 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOV "Proteia 2000 [45295159] · Ref UA-2023-12-18-018438-a-a1 · procedure: reporting

Other records of this company6

  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
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract