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 2022-08-30 — via 63 days; in total 1 contracts for 8,897 UAH, without competition 1.

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
PAVLOHRADVODOKANAL [03341345]
Indicator
Supplier registered shortly before the contract
Amount
UAH 8,897
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709645
Reference
2022-06-28
Reference
2022-08-30

What stands behind it1

  1. Contract

    Date 30 August 2022 · Amount UAH 8,897 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVM TRAKS [44882032] · Ref UA-2022-08-30-007450-a-b1 · 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