WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV Torhovyi dim Favoryt Avto [44882993]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-04-21, first contract with the buyer 2022-07-19 — via 89 days; in total 2 contracts for 94,999 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 Torhovyi dim Favoryt Avto [44882993]
EDRPOU code
44882993
Buyer
TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI KHMELNYTSKOMU [42335958]
Indicator
Supplier registered shortly before the contract
Amount
UAH 94,999
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708279
Reference
2022-04-21
Reference
2022-07-19

What stands behind it2

  1. Contract

    Date 28 September 2023 · Amount UAH 21,999 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI KHMELNYTSKOMU [42335958] · Supplier TOV Torhovyi dim Favoryt Avto [44882993] · Ref UA-2023-09-11-014011-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 19 July 2022 · Amount UAH 73,000 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI KHMELNYTSKOMU [42335958] · Supplier TOV Torhovyi dim Favoryt Avto [44882993] · Ref UA-2022-07-11-007762-a-b1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Supplier registered shortly before the contract