WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVASETINH" [45249810]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-14, first contract with the buyer 2023-10-19 — via 35 days; in total 2 contracts for 73,948 UAH, without competition 2.

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 "AKVASETINH" [45249810]
EDRPOU code
45249810
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI MEDYCHNYI TSENTR "AKADEMIIA ZDOROV'IA LIUDYNY" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [40032148]
Indicator
Supplier registered shortly before the contract
Amount
UAH 73,948
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708599
Reference
2023-09-14
Reference
2023-10-19

What stands behind it2

  1. Contract

    Date 19 October 2023 · Amount UAH 28,234 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI MEDYCHNYI TSENTR "AKADEMIIA ZDOROV'IA LIUDYNY" VYKONAVCHOHO ORHA… [40032148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVASETINH [45249810] · Ref UA-2023-10-19-014987-a-b1 · procedure: reporting

  2. Contract

    Date 19 October 2023 · Amount UAH 45,715 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI MEDYCHNYI TSENTR "AKADEMIIA ZDOROV'IA LIUDYNY" VYKONAVCHOHO ORHA… [40032148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVASETINH [45249810] · Ref UA-2023-10-19-015039-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract