WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVISTA TEKH" [45173856]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-18, first contract with the buyer 2023-11-28 — via 71 days; in total 4 contracts for 19,980,275 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 "AVISTA TEKH" [45173856]
EDRPOU code
45173856
Buyer
Komunalne pidpryiemstvo "Miski dorohy" [32642110]
Indicator
Supplier registered shortly before the contract
Amount
UAH 19,980,275
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708533
Reference
2023-09-18
Reference
2023-11-28

What stands behind it4

  1. Contract

    Date 16 April 2025 · Amount UAH 3,367,614 · Buyer Komunalne pidpryiemstvo "Miski dorohy [32642110] · Ref UA-2025-04-02-009433-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 20 January 2025 · Amount UAH 4,267,466 · Buyer Komunalne pidpryiemstvo "Miski dorohy [32642110] · Ref UA-2025-01-20-007310-a-b1 · procedure: reporting

  3. Contract

    Date 12 February 2024 · Amount UAH 5,727,300 · Buyer Komunalne pidpryiemstvo "Miski dorohy [32642110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVISTA TEKH [45173856] · Ref UA-2024-01-29-003604-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 28 November 2023 · Amount UAH 6,811,479 · Buyer Komunalne pidpryiemstvo "Miski dorohy [32642110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVISTA TEKH [45173856] · Ref UA-2023-11-13-010995-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract