WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV"KANTSLOHISTIK" [44949827]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-07, first contract with the buyer 2023-09-07 — via 62 days; in total 10 contracts for 280,692 UAH, without competition 10.

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"KANTSLOHISTIK" [44949827]
EDRPOU code
44949827
Buyer
Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy" [19134105]
Indicator
Supplier registered shortly before the contract
Amount
UAH 280,692
Records behind the indicator
10
Found
4 October 2026
Code
UA-1708338
Reference
2023-07-07
Reference
2023-09-07

What stands behind it10

  1. Contract

    Date 29 February 2024 · Amount UAH 10,123 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV"KANTSLOHISTIK [44949827] · Ref UA-2024-02-29-002669-a-b1 · procedure: reporting

  2. Contract

    Date 29 February 2024 · Amount UAH 18,178 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV"KANTSLOHISTIK [44949827] · Ref UA-2024-02-29-003278-a-a1 · procedure: reporting

  3. Contract

    Date 27 February 2024 · Amount UAH 41,943 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV"KANTSLOHISTIK [44949827] · Ref UA-2024-02-27-002511-a-a1 · procedure: reporting

  4. Contract

    Date 27 February 2024 · Amount UAH 27,408 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV"KANTSLOHISTIK [44949827] · Ref UA-2024-02-27-003114-a-a1 · procedure: reporting

  5. Contract

    Date 27 February 2024 · Amount UAH 6,094 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV"KANTSLOHISTIK [44949827] · Ref UA-2024-02-27-003811-a-a1 · procedure: reporting

  6. Contract

    Date 20 February 2024 · Amount UAH 15,828 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV"KANTSLOHISTIK [44949827] · Ref UA-2024-02-20-002531-a-c1 · procedure: reporting

  7. Contract

    Date 16 February 2024 · Amount UAH 99,999 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV"KANTSLOHISTIK [44949827] · Ref UA-2024-02-16-007801-a-a1 · procedure: reporting

  8. Contract

    Date 15 February 2024 · Amount UAH 15,914 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV"KANTSLOHISTIK [44949827] · Ref UA-2024-02-15-001328-a-c1 · procedure: reporting

  9. Contract

    Date 27 September 2023 · Amount UAH 32,207 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV"KANTSLOHISTIK [44949827] · Ref UA-2023-09-27-003600-a-b1 · procedure: reporting

  10. Contract

    Date 7 September 2023 · Amount UAH 12,999 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV"KANTSLOHISTIK [44949827] · Ref UA-2023-09-07-001335-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract