WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovid­alnistiu «AMF UKRAINA» [45002047]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-15, first contract with the buyer 2023-06-26 — via 42 days; in total 2 contracts for 92,649 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
Tovarystvo z obmezhenoiu vidpovid­alnistiu «AMF UKRAINA» [45002047]
EDRPOU code
45002047
Buyer
KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305]
Indicator
Supplier registered shortly before the contract
Amount
UAH 92,649
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710258
Reference
2023-05-15
Reference
2023-06-26

What stands behind it2

  1. Contract

    Date 29 February 2024 · Amount UAH 54,975 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMF UKRAINA [45002047] · Ref UA-2024-02-29-000538-a-a1 · procedure: reporting

  2. Contract

    Date 26 June 2023 · Amount UAH 37,674 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «AMF UKRAINA [45002047] · Ref UA-2023-06-26-003175-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract