WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVNYTSTVO KRAINY» [44990241]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-02, first contract with the buyer 2023-03-30 — via 56 days; in total 6 contracts for 2,077,039 UAH, without competition 4.

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 «BUDIVNYTSTVO KRAINY» [44990241]
EDRPOU code
44990241
Buyer
ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,077,039
Records behind the indicator
6
Found
4 October 2026
Code
UA-1709658
Reference
2023-02-02
Reference
2023-03-30

What stands behind it6

  1. Contract

    Date 20 December 2023 · Amount UAH 146,915 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVNYTSTVO KRAINY [44990241] · Ref UA-2023-12-22-014549-a-c1 · procedure: reporting

  2. Contract

    Date 2 October 2023 · Amount UAH 681,080 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOV "BUDIVNYTSTVO KRAINY [44990241] · Ref UA-2023-09-12-009564-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 31 July 2023 · Amount UAH 649,043 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOV "BUDIVNYTSTVO KRAINY [44990241] · Ref UA-2023-07-13-006085-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 30 May 2023 · Amount UAH 200,000 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVNYTSTVO KRAINY [44990241] · Ref UA-2023-05-30-003606-a-b1 · procedure: reporting

  5. Contract

    Date 10 May 2023 · Amount UAH 200,000 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVNYTSTVO KRAINY [44990241] · Ref UA-2023-05-10-004720-a-c1 · procedure: reporting

  6. Contract

    Date 30 March 2023 · Amount UAH 200,000 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVNYTSTVO KRAINY [44990241] · Ref UA-2023-03-30-005220-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract