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 2022-06-17 — via 57 days; in total 5 contracts for 61,044 UAH, without competition 5.

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
NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444]
Indicator
Supplier registered shortly before the contract
Amount
UAH 61,044
Records behind the indicator
5
Found
4 October 2026
Code
UA-1709436
Reference
2022-04-21
Reference
2022-06-17

What stands behind it5

  1. Contract

    Date 7 December 2023 · Amount UAH 13,010 · Buyer NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "FAVORYT AVTO [44882993] · Ref UA-2023-12-07-001011-a-c1 · procedure: reporting

  2. Contract

    Date 17 August 2023 · Amount UAH 15,611 · Buyer NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "FAVORYT AVTO [44882993] · Ref UA-2023-08-17-003330-a-a1 · procedure: reporting

  3. Contract

    Date 6 April 2023 · Amount UAH 18,859 · Buyer NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "FAVORYT AVTO [44882993] · Ref UA-2023-04-06-000148-a-c1 · procedure: reporting

  4. Contract

    Date 8 July 2022 · Amount UAH 3,422 · Buyer NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "FAVORYT AVTO [44882993] · Ref UA-2022-07-08-001660-a-b1 · procedure: reporting

  5. Contract

    Date 17 June 2022 · Amount UAH 10,143 · Buyer NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "FAVORYT AVTO [44882993] · Ref UA-2022-06-17-002151-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