WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREMIUM MOTOR" [45088195]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-12-15, first contract with the buyer 2023-03-14 — via 89 days; in total 15 contracts for 12,278,119 UAH, without competition 10.

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 "PREMIUM MOTOR" [45088195]
EDRPOU code
45088195
Buyer
UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473]
Indicator
Supplier registered shortly before the contract
Amount
UAH 12,278,119
Records behind the indicator
15
Found
4 October 2026
Code
UA-1709208
Reference
2022-12-15
Reference
2023-03-14

What stands behind it10

  1. Contract

    Date 23 April 2025 · Amount UAH 2,508,104 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Ref UA-2025-04-02-001263-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 12 June 2024 · Amount UAH 1,467,000 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Ref UA-2024-05-27-001358-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 9 May 2024 · Amount UAH 2,990,000 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Ref UA-2024-04-19-002969-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 1 April 2024 · Amount UAH 10,523 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREMIUM MOTOR [45088195] · Ref UA-2024-04-01-002388-a-a1 · procedure: reporting

  5. Contract

    Date 1 April 2024 · Amount UAH 6,255 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREMIUM MOTOR [45088195] · Ref UA-2024-04-01-003730-a-a1 · procedure: reporting

  6. Contract

    Date 12 March 2024 · Amount UAH 16,738 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREMIUM MOTOR [45088195] · Ref UA-2024-03-12-004052-a-a1 · procedure: reporting

  7. Contract

    Date 30 November 2023 · Amount UAH 1,375,000 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier TOV "PREMIUM MOTOR [45088195] · Ref UA-2023-11-14-002166-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 8 November 2023 · Amount UAH 5,696 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREMIUM MOTOR [45088195] · Ref UA-2023-11-08-002170-a-a1 · procedure: reporting

  9. Contract

    Date 19 October 2023 · Amount UAH 7,816 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier TOV "PREMIUM MOTOR [45088195] · Ref UA-2023-10-19-013225-a-b1 · procedure: reporting

  10. Contract

    Date 20 September 2023 · Amount UAH 1,130,000 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier TOV "PREMIUM MOTOR [45088195] · Ref UA-2023-08-30-007982-a-b1 · procedure: aboveThreshold

10 of 15 records shown.

JSONFindings · Supplier registered shortly before the contract