WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAVII - BUD" [44961582]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-10, first contract with the buyer 2023-04-26 — via 47 days; in total 5 contracts for 5,509,033 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 "FLAVII - BUD" [44961582]
EDRPOU code
44961582
Buyer
Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raionu m. Odesy" [40703130]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,509,033
Records behind the indicator
5
Found
4 October 2026
Code
UA-1709486
Reference
2023-03-10
Reference
2023-04-26

What stands behind it5

  1. Contract

    Date 30 December 2024 · Amount UAH 2,295,082 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Ref UA-2024-12-30-003388-a-a1 · procedure: reporting

  2. Contract

    Date 13 March 2024 · Amount UAH 33,223 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "FLAVII-BUD [44961582] · Ref UA-2024-03-13-004923-a-c1 · procedure: reporting

  3. Contract

    Date 6 March 2024 · Amount UAH 33,223 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "FLAVII-BUD [44961582] · Ref UA-2024-03-06-010858-a-b1 · procedure: reporting

  4. Contract

    Date 29 February 2024 · Amount UAH 33,223 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "FLAVII-BUD [44961582] · Ref UA-2024-03-01-000598-a-b1 · procedure: reporting

  5. Contract

    Date 26 April 2023 · Amount UAH 3,114,283 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "FLAVII-BUD [44961582] · Ref UA-2023-04-26-001586-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract