WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVASTA KOMPANI" [44807654]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-09, first contract with the buyer 2022-12-27 — via 48 days; in total 14 contracts for 127,078 UAH, without competition 14.

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 "AVASTA KOMPANI" [44807654]
EDRPOU code
44807654
Buyer
Komunalne pidpryiemstvo "Novhorodkivska liniina dilnytsia kanalizatsiinoho hospodarstva" [22220950]
Indicator
Supplier registered shortly before the contract
Amount
UAH 127,078
Records behind the indicator
14
Found
4 October 2026
Code
UA-1708561
Reference
2022-11-09
Reference
2022-12-27

What stands behind it10

  1. Contract

    Date 1 February 2024 · Amount UAH 12,547 · Buyer Komunalne pidpryiemstvo "Novhorodkivska liniina dilnytsia kanalizatsiinoho hospodarstva [22220950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVASTA KOMPANI [44807654] · Ref UA-2024-03-06-008938-a-b1 · procedure: reporting

  2. Contract

    Date 3 January 2024 · Amount UAH 15,235 · Buyer Komunalne pidpryiemstvo "Novhorodkivska liniina dilnytsia kanalizatsiinoho hospodarstva [22220950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVASTA KOMPANI [44807654] · Ref UA-2024-02-14-008481-a-c1 · procedure: reporting

  3. Contract

    Date 6 November 2023 · Amount UAH 8,690 · Buyer Komunalne pidpryiemstvo "Novhorodkivska liniina dilnytsia kanalizatsiinoho hospodarstva [22220950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVASTA KOMPANI [44807654] · Ref UA-2023-12-15-001706-a-a1 · procedure: reporting

  4. Contract

    Date 6 October 2023 · Amount UAH 8,640 · Buyer Komunalne pidpryiemstvo "Novhorodkivska liniina dilnytsia kanalizatsiinoho hospodarstva [22220950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVASTA KOMPANI [44807654] · Ref UA-2023-11-01-004649-a-c1 · procedure: reporting

  5. Contract

    Date 1 September 2023 · Amount UAH 9,914 · Buyer Komunalne pidpryiemstvo "Novhorodkivska liniina dilnytsia kanalizatsiinoho hospodarstva [22220950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVASTA KOMPANI [44807654] · Ref UA-2023-10-17-002346-a-b1 · procedure: reporting

  6. Contract

    Date 1 August 2023 · Amount UAH 8,499 · Buyer Komunalne pidpryiemstvo "Novhorodkivska liniina dilnytsia kanalizatsiinoho hospodarstva [22220950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVASTA KOMPANI [44807654] · Ref UA-2023-09-07-002375-a-b1 · procedure: reporting

  7. Contract

    Date 5 July 2023 · Amount UAH 8,440 · Buyer Komunalne pidpryiemstvo "Novhorodkivska liniina dilnytsia kanalizatsiinoho hospodarstva [22220950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVASTA KOMPANI [44807654] · Ref UA-2023-08-01-007082-a-a1 · procedure: reporting

  8. Contract

    Date 1 June 2023 · Amount UAH 8,743 · Buyer Komunalne pidpryiemstvo "Novhorodkivska liniina dilnytsia kanalizatsiinoho hospodarstva [22220950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVASTA KOMPANI [44807654] · Ref UA-2023-07-04-006519-a-b1 · procedure: reporting

  9. Contract

    Date 31 May 2023 · Amount UAH 9,420 · Buyer Komunalne pidpryiemstvo "Novhorodkivska liniina dilnytsia kanalizatsiinoho hospodarstva [22220950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVASTA KOMPANI [44807654] · Ref UA-2023-06-05-011455-a-a1 · procedure: reporting

  10. Contract

    Date 28 April 2023 · Amount UAH 10,306 · Buyer Komunalne pidpryiemstvo "Novhorodkivska liniina dilnytsia kanalizatsiinoho hospodarstva [22220950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVASTA KOMPANI [44807654] · Ref UA-2023-04-28-005703-a-c1 · procedure: reporting

10 of 14 records shown.

JSONFindings · Supplier registered shortly before the contract