WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BK ARSENAL SITI» [45267912]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-09, first contract with the buyer 2023-10-18 — via 70 days; in total 1 contracts for 199,507 UAH, without competition 1.

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BK ARSENAL SITI» [45267912]
EDRPOU code
45267912
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]
Indicator
Supplier registered shortly before the contract
Amount
UAH 199,507
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708380
Reference
2023-08-09
Reference
2023-10-18

What stands behind it1

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Marshala Batytskoho, 3, misto KHarkiv (DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi spe…

    Date 18 October 2023 · Amount UAH 199,507 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BK ARSENAL SITI [45267912] · Ref UA-2023-10-18-000905-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract