WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV Refit Avto [44694888]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-07-14, first contract with the buyer 2022-09-26 — via 74 days; in total 1 contracts for 33,706 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 Refit Avto [44694888]
EDRPOU code
44694888
Buyer
Viiskova chastyna A7042 [26623738]
Indicator
Supplier registered shortly before the contract
Amount
UAH 33,706
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708258
Reference
2022-07-14
Reference
2022-09-26

What stands behind it1

  1. Contract

    Date 26 September 2022 · Amount UAH 33,706 · Buyer Viiskova chastyna A7042 [26623738] · Supplier TOV Refit Avto [44694888] · Ref UA-2023-05-11-005020-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract