WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AUDYT KONSALTYNH TSENTR PODILLIA» [45026783]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-05, first contract with the buyer 2023-07-24 — via 49 days; in total 6 contracts for 55,000 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 «AUDYT KONSALTYNH TSENTR PODILLIA» [45026783]
EDRPOU code
45026783
Buyer
Komunalne Nekomertsiine Pidpryiemstvo "SHarhorodska miska likarnia" SHarhorodskoi miskoi rady ZHmerynskoho raionu Vinnytskoi oblasti [33868196]
Indicator
Supplier registered shortly before the contract
Amount
UAH 55,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-1709654
Reference
2023-06-05
Reference
2023-07-24

What stands behind it6

  1. Contract

    Date 3 January 2024 · Amount UAH 5,000 · Buyer Komunalne Nekomertsiine Pidpryiemstvo "SHarhorodska miska likarnia" SHarhorodskoi miskoi rady ZHmerynskoho raionu Vinny… [33868196] · Supplier TOV "Audyt konsaltynh tsentr PODDILLIA [45026783] · Ref UA-2024-01-03-000057-a-b1 · procedure: reporting

  2. Contract

    Date 9 November 2023 · Amount UAH 5,000 · Buyer Komunalne Nekomertsiine Pidpryiemstvo "SHarhorodska miska likarnia" SHarhorodskoi miskoi rady ZHmerynskoho raionu Vinny… [33868196] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AUDYT KONSALTYNH TSENTR PODILLIA [45026783] · Ref UA-2023-11-09-009210-a-a1 · procedure: reporting

  3. Contract

    Date 9 November 2023 · Amount UAH 5,000 · Buyer Komunalne Nekomertsiine Pidpryiemstvo "SHarhorodska miska likarnia" SHarhorodskoi miskoi rady ZHmerynskoho raionu Vinny… [33868196] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AUDYT KONSALTYNH TSENTR PODILLIA [45026783] · Ref UA-2023-11-09-010164-a-b1 · procedure: reporting

  4. Contract

    Date 10 October 2023 · Amount UAH 10,000 · Buyer Komunalne Nekomertsiine Pidpryiemstvo "SHarhorodska miska likarnia" SHarhorodskoi miskoi rady ZHmerynskoho raionu Vinny… [33868196] · Supplier TOV"AUDYT KONSALTYNH TSENTR PODILLIA [45026783] · Ref UA-2023-10-10-000321-a-c1 · procedure: reporting

  5. Contract

    Date 28 September 2023 · Amount UAH 10,000 · Buyer Komunalne Nekomertsiine Pidpryiemstvo "SHarhorodska miska likarnia" SHarhorodskoi miskoi rady ZHmerynskoho raionu Vinny… [33868196] · Supplier TOV "Audyt konsaltinh tsentr podillia [45026783] · Ref UA-2023-10-02-000097-a-b1 · procedure: reporting

  6. Contract

    Date 24 July 2023 · Amount UAH 20,000 · Buyer Komunalne Nekomertsiine Pidpryiemstvo "SHarhorodska miska likarnia" SHarhorodskoi miskoi rady ZHmerynskoho raionu Vinny… [33868196] · Supplier TOV"AUDYT KONSALTINH TSENTRPODILLIA [45026783] · Ref UA-2023-07-25-001970-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract