WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAVUS" [45270045]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-12, first contract with the buyer 2023-10-17 — via 35 days; in total 4 contracts for 20,912,500 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 "BLAVUS" [45270045]
EDRPOU code
45270045
Buyer
Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941]
Indicator
Supplier registered shortly before the contract
Amount
UAH 20,912,500
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708694
Reference
2023-09-12
Reference
2023-10-17

What stands behind it4

  1. Contract

    Date 9 April 2024 · Amount UAH 6,760,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAVUS [45270045] · Ref UA-2024-03-19-006765-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 3 January 2024 · Amount UAH 3,152,500 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAVUS [45270045] · Ref UA-2023-12-08-008569-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 8 November 2023 · Amount UAH 4,500,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAVUS [45270045] · Ref UA-2023-10-12-010458-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 17 October 2023 · Amount UAH 6,500,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAVUS [45270045] · Ref UA-2023-09-28-007220-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract