WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVM TRAKS» [44882032]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-06-28, first contract with the buyer 2022-09-05 — via 69 days; in total 6 contracts for 179,023 UAH, without competition 6.

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 «AVM TRAKS» [44882032]
EDRPOU code
44882032
Buyer
Viiskova chastyna A1469 [26614745]
Indicator
Supplier registered shortly before the contract
Amount
UAH 179,023
Records behind the indicator
6
Found
4 October 2026
Code
UA-1709644
Reference
2022-06-28
Reference
2022-09-05

What stands behind it6

  1. Contract

    Date 28 November 2022 · Amount UAH 4,085 · Buyer Viiskova chastyna A1469 [26614745] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVM TRAKS [44882032] · Ref UA-2023-07-15-000367-a-a1 · procedure: reporting

  2. Contract

    Date 19 October 2022 · Amount UAH 42,617 · Buyer Viiskova chastyna A1469 [26614745] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVM TRAKS [44882032] · Ref UA-2023-07-24-012082-a-a1 · procedure: reporting

  3. Contract

    Date 19 October 2022 · Amount UAH 32,199 · Buyer Viiskova chastyna A1469 [26614745] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVM TRAKS [44882032] · Ref UA-2023-08-02-008313-a-c1 · procedure: reporting

  4. Contract

    Date 19 October 2022 · Amount UAH 47,995 · Buyer Viiskova chastyna A1469 [26614745] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVM TRAKS [44882032] · Ref UA-2023-08-21-011742-a-a1 · procedure: reporting

  5. Contract

    Date 17 October 2022 · Amount UAH 31,319 · Buyer Viiskova chastyna A1469 [26614745] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVM TRAKS [44882032] · Ref UA-2023-10-24-016590-a-b1 · procedure: reporting

  6. Contract

    Date 5 September 2022 · Amount UAH 20,808 · Buyer Viiskova chastyna A1469 [26614745] · Supplier TOV"AVM TRAKS [44882032] · Ref UA-2023-07-13-000016-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract