WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TzOV "Aneta Bud" [45151256]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-30, first contract with the buyer 2023-05-15 — via 46 days; in total 1 contracts for 209,504 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
TzOV "Aneta Bud" [45151256]
EDRPOU code
45151256
Buyer
DKP "Lutskteplo" [30391925]
Indicator
Supplier registered shortly before the contract
Amount
UAH 209,504
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710031
Reference
2023-03-30
Reference
2023-05-15

What stands behind it1

  1. Contract

    Date 15 May 2023 · Amount UAH 209,504 · Buyer DKP "Lutskteplo [30391925] · Supplier TzOV "Aneta Bud [45151256] · Ref UA-2023-05-16-003861-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract