WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV"Audyt Konsaltynh TSentr Podillia" [45026783]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-05, first contract with the buyer 2023-07-04 — via 29 days; in total 2 contracts for 54,000 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"Audyt Konsaltynh TSentr Podillia" [45026783]
EDRPOU code
45026783
Buyer
KP Nemyrivskyi miskyi TSPMSD [41345263]
Indicator
Supplier registered shortly before the contract
Amount
UAH 54,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708315
Reference
2023-06-05
Reference
2023-07-04

What stands behind it2

  1. Contract

    Date 17 January 2024 · Amount UAH 36,000 · Buyer KP Nemyrivskyi miskyi TSPMSD [41345263] · Supplier TOV"Audyt Konsaltynh TSentr Podillia [45026783] · Ref UA-2024-01-19-015585-a-c1 · procedure: reporting

  2. Contract

    Date 4 July 2023 · Amount UAH 18,000 · Buyer KP Nemyrivskyi miskyi TSPMSD [41345263] · Supplier TOV "Audyt Konsaltynh TSentr Podillia [45026783] · Ref UA-2023-07-04-009204-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract