WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TzOV "AKTYV SOLAR ENERDZHY" [44697021]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-09, first contract with the buyer 2022-12-15 — via 36 days; in total 2 contracts for 363,000 UAH, without competition 2.

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
TzOV "AKTYV SOLAR ENERDZHY" [44697021]
EDRPOU code
44697021
Buyer
KP "Horodenkivskyi nekomertsiinyi tsentr pervynnoi medychnoi dopomohy" Horodenkivskoi miskoi rady [42043117]
Indicator
Supplier registered shortly before the contract
Amount
UAH 363,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710016
Reference
2022-11-09
Reference
2022-12-15

What stands behind it2

  1. Contract

    Date 16 December 2022 · Amount UAH 66,000 · Buyer KP "Horodenkivskyi nekomertsiinyi tsentr pervynnoi medychnoi dopomohy" Horodenkivskoi miskoi rady [42043117] · Supplier TzOV "AKTYV SOLAR ENERDZHY [44697021] · Ref UA-2022-12-16-004806-a-a1 · procedure: reporting

  2. Contract

    Date 15 December 2022 · Amount UAH 297,000 · Buyer KP "Horodenkivskyi nekomertsiinyi tsentr pervynnoi medychnoi dopomohy" Horodenkivskoi miskoi rady [42043117] · Supplier TzOV "AKTYV SOLAR ENERDZHY [44697021] · Ref UA-2022-12-15-003455-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract