WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV z obmezhenoiu vidpovidalnistiu "BALANS+SERVIS" [44918322]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-12, first contract with the buyer 2023-02-06 — via 25 days; in total 2 contracts for 5,300 UAH, without competition 2.

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 z obmezhenoiu vidpovidalnistiu "BALANS+SERVIS" [44918322]
EDRPOU code
44918322
Buyer
FINANSOVYI VIDDIL PISHCHANSKOI SILSKOI RADY [44037878]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,300
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708297
Reference
2023-01-12
Reference
2023-02-06

What stands behind it2

  1. Contract

    Date 26 February 2024 · Amount UAH 2,800 · Buyer FINANSOVYI VIDDIL PISHCHANSKOI SILSKOI RADY [44037878] · Supplier TOV z obmezhenoiu vidpovidalnistiu "BALANS+SERVIS [44918322] · Ref UA-2024-02-26-004373-a-b1 · procedure: reporting

  2. Contract

    Date 6 February 2023 · Amount UAH 2,500 · Buyer FINANSOVYI VIDDIL PISHCHANSKOI SILSKOI RADY [44037878] · Supplier TOV "Balans+Servis [44918322] · Ref UA-2023-02-07-000896-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract