WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV"TD" Favoryt Avto Vinnytsia" [44772543]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-04-20, first contract with the buyer 2022-07-07 — via 78 days; in total 3 contracts for 16,963 UAH, without competition 3.

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"TD" Favoryt Avto Vinnytsia" [44772543]
EDRPOU code
44772543
Buyer
KP Nemyrivskyi miskyi TSPMSD [41345263]
Indicator
Supplier registered shortly before the contract
Amount
UAH 16,963
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708358
Reference
2022-04-20
Reference
2022-07-07

What stands behind it3

  1. Contract

    Date 28 July 2023 · Amount UAH 8,012 · Buyer KP Nemyrivskyi miskyi TSPMSD [41345263] · Supplier TOV"TD" Favoryt Avto Vinnytsia [44772543] · Ref UA-2023-07-28-005504-a-c1 · procedure: reporting

  2. Contract

    Date 6 January 2023 · Amount UAH 4,605 · Buyer KP Nemyrivskyi miskyi TSPMSD [41345263] · Supplier TOV"TD" Favoryt Avto Vinnytsia [44772543] · Ref UA-2023-01-06-001109-a-b1 · procedure: reporting

  3. Contract

    Date 7 July 2022 · Amount UAH 4,346 · Buyer KP Nemyrivskyi miskyi TSPMSD [41345263] · Supplier TOV TD " Favoryt Avto Vinnytsia [44772543] · Ref UA-2022-07-07-005863-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract