WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALANS+SERVIS" [44918322]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-12, first contract with the buyer 2023-03-06 — via 53 days; in total 1 contracts for 2,500 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 "BALANS+SERVIS" [44918322]
EDRPOU code
44918322
Buyer
KOMUNALNYI ZAKLAD KULTURY "KREMENCHUTSKYI MISKYI PALATS KULTURY" [21074936]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708672
Reference
2023-01-12
Reference
2023-03-06

What stands behind it1

  1. Contract

    Date 6 March 2023 · Amount UAH 2,500 · Buyer KOMUNALNYI ZAKLAD KULTURY "KREMENCHUTSKYI MISKYI PALATS KULTURY [21074936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALANS+SERVIS [44918322] · Ref UA-2023-03-08-007804-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract