WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMINANTA AVTO" [45306689]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-02-06, first contract with the buyer 2024-03-22 — via 45 days; in total 2 contracts for 13,210,426 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 "DOMINANTA AVTO" [45306689]
EDRPOU code
45306689
Buyer
KP "Odesmiskelektrotrans" [03328497]
Indicator
Supplier registered shortly before the contract
Amount
UAH 13,210,426
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708858
Reference
2024-02-06
Reference
2024-03-22

What stands behind it2

  1. Contract

    Date 2 April 2025 · Amount UAH 5,824,342 · Buyer KOMUNALNE PIDPRYIEMSTVO "ODESMISKELEKTROTRANS [03328497] · Ref UA-2025-03-11-005881-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 22 March 2024 · Amount UAH 6,212,060 · Buyer KP "Odesmiskelektrotrans [03328497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMINANTA AVTO [45306689] · Ref UA-2024-02-14-003123-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract