WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTREID HLOBAL INVEUT" [45301209]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-02-21, first contract with the buyer 2024-03-29 — via 37 days; in total 1 contracts for 1,600,000 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 "AVTOTREID HLOBAL INVEUT" [45301209]
EDRPOU code
45301209
Buyer
Holovanivska selyshchna rada [04366654]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,600,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708576
Reference
2024-02-21
Reference
2024-03-29

What stands behind it1

  1. Contract

    Date 29 March 2024 · Amount UAH 1,600,000 · Buyer Holovanivska selyshchna rada [04366654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTREID HLOBAL INVEST [45301209] · Ref UA-2024-03-12-000672-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract