WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ASTORIKA TREID» [44988892]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-02, first contract with the buyer 2023-07-04 — via 63 days; in total 3 contracts for 2,995,200 UAH, without competition 3.

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 «ASTORIKA TREID» [44988892]
EDRPOU code
44988892
Buyer
Komunalne pidpryiemstvo "KHarkivvodokanal" [03361715]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,995,200
Records behind the indicator
3
Found
4 October 2026
Code
UA-1709652
Reference
2023-05-02
Reference
2023-07-04

What stands behind it3

  1. Contract

    Date 29 August 2023 · Amount UAH 140,400 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ASTORIKA TREID [44988892] · Ref UA-2023-08-30-003452-a-a1 · procedure: reporting

  2. Contract

    Date 3 August 2023 · Amount UAH 1,333,800 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ASTORIKA TREID [44988892] · Ref UA-2023-08-03-006412-a-a1 · procedure: reporting

  3. Contract

    Date 4 July 2023 · Amount UAH 2,172,360 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ASTORIKA TREID [44988892] · Ref UA-2023-07-04-003137-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier registered shortly before the contract