WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "FAVORYT - AVTO" [44882993]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-04-21, first contract with the buyer 2022-07-12 — via 82 days; in total 7 contracts for 63,968 UAH, without competition 7.

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 "TORHOVYI DIM "FAVORYT - AVTO" [44882993]
EDRPOU code
44882993
Buyer
Smotrytska selyshchna rada [04406584]
Indicator
Supplier registered shortly before the contract
Amount
UAH 63,968
Records behind the indicator
7
Found
4 October 2026
Code
UA-1709432
Reference
2022-04-21
Reference
2022-07-12

What stands behind it7

  1. Contract

    Date 9 November 2023 · Amount UAH 22,923 · Buyer Smotrytska selyshchna rada [04406584] · Supplier TOV "TD" Favoryt Avto [44882993] · Ref UA-2023-11-12-000773-a-a1 · procedure: reporting

  2. Contract

    Date 27 July 2023 · Amount UAH 8,656 · Buyer Smotrytska selyshchna rada [04406584] · Supplier TOV "TD Favoryt-Avto [44882993] · Ref UA-2023-07-27-007475-a-b1 · procedure: reporting

  3. Contract

    Date 29 May 2023 · Amount UAH 17,513 · Buyer Smotrytska selyshchna rada [04406584] · Supplier TOV "TD" Favoryt Avto [44882993] · Ref UA-2023-05-31-007852-a-a1 · procedure: reporting

  4. Contract

    Date 7 March 2023 · Amount UAH 1,219 · Buyer Smotrytska selyshchna rada [04406584] · Supplier TOV "TD" Favoryt Avto [44882993] · Ref UA-2023-03-07-007561-a-a1 · procedure: reporting

  5. Contract

    Date 15 February 2023 · Amount UAH 8,927 · Buyer Smotrytska selyshchna rada [04406584] · Supplier TOV "TD" Favoryt Avto [44882993] · Ref UA-2023-02-17-004962-a-b1 · procedure: reporting

  6. Contract

    Date 12 July 2022 · Amount UAH 3,301 · Buyer Smotrytska selyshchna rada [04406584] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "FAVORYT - AVTO [44882993] · Ref UA-2022-07-12-001840-a-a1 · procedure: reporting

  7. Contract

    Date 12 July 2022 · Amount UAH 1,430 · Buyer Smotrytska selyshchna rada [04406584] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "FAVORYT - AVTO [44882993] · Ref UA-2022-07-12-005909-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  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

JSONFindings · Supplier registered shortly before the contract