WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRAK-HRUP" [45279289]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-26, first contract with the buyer 2023-12-18 — via 53 days; in total 2 contracts for 4,100,000 UAH.

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 "AVTOTRAK-HRUP" [45279289]
EDRPOU code
45279289
Buyer
Holovanivska selyshchna rada [04366654]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,100,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708575
Reference
2023-10-26
Reference
2023-12-18

What stands behind it2

  1. Contract

    Date 18 December 2023 · Amount UAH 2,100,000 · Buyer Holovanivska selyshchna rada [04366654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRAK-HRUP [45279289] · Ref UA-2023-11-29-017052-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 18 December 2023 · Amount UAH 2,000,000 · Buyer Holovanivska selyshchna rada [04366654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRAK-HRUP [45279289] · Ref UA-2023-11-27-016190-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract