WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TzOV "VOLYN KONTROL SERVIS" [44688787]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-05-25, first contract with the buyer 2022-08-08 — via 75 days; in total 3 contracts for 3,928,850 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 "VOLYN KONTROL SERVIS" [44688787]
EDRPOU code
44688787
Buyer
Vykonavchyi komitet Lutskoi miskoi rady [04051327]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,928,850
Records behind the indicator
3
Found
4 October 2026
Code
UA-1710037
Reference
2022-05-25
Reference
2022-08-08

What stands behind it3

  1. Contract

    Date 29 January 2024 · Amount UAH 1,500,000 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN KONTROL SERVIS [44688787] · Ref UA-2024-01-05-004707-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 1 February 2023 · Amount UAH 1,680,000 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN KONTROL SERVIS [44688787] · Ref UA-2023-01-12-007079-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 8 August 2022 · Amount UAH 749,969 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TzOV "VOLYN KONTROL SERVIS [44688787] · Ref UA-2022-07-19-008175-a-a1 · procedure: negotiation

JSONFindings · Supplier registered shortly before the contract