WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-LOHISTYK" [44630585]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-10-11, first contract with the buyer 2022-01-02 — via 83 days; in total 1 contracts for 49,800 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 "AKVA-LOHISTYK" [44630585]
EDRPOU code
44630585
Buyer
KP "Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda" [03344326]
Indicator
Supplier registered shortly before the contract
Amount
UAH 49,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708598
Reference
2021-10-11
Reference
2022-01-02

What stands behind it1

  1. Contract

    Date 2 January 2022 · Amount UAH 49,800 · Buyer KP "Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda [03344326] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-LOHISTYK [44630585] · Ref UA-2022-01-18-002494-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract