WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "FAVORYT AVTO KYIV" [44890868]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-04-22, first contract with the buyer 2022-06-14 — via 53 days; in total 2 contracts for 149,700 UAH, without competition 2.

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 KYIV" [44890868]
EDRPOU code
44890868
Buyer
KOMUNALNE PIDPRYIEMSTVO "Hromadskyi zakhyst" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [44302044]
Indicator
Supplier registered shortly before the contract
Amount
UAH 149,700
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709434
Reference
2022-04-22
Reference
2022-06-14

What stands behind it2

  1. Contract

    Date 18 January 2024 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "Hromadskyi zakhyst" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [44302044] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "FAVORYT AVTO KYIV [44890868] · Ref UA-2024-01-18-012439-a-a1 · procedure: reporting

  2. Contract

    Date 14 June 2022 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "Hromadskyi zakhyst" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [44302044] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "FAVORYT AVTO KYIV [44890868] · Ref UA-2022-06-17-005316-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract