WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovid­alnistiu «Ti ai bi» [45275347]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-01, first contract with the buyer 2023-09-07 — via 37 days; in total 26 contracts for 48,553,835 UAH, without competition 14.

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 «Ti ai bi» [45275347]
EDRPOU code
45275347
Buyer
Vykonavchyi komitet Lutskoi miskoi rady [04051327]
Indicator
Supplier registered shortly before the contract
Amount
UAH 48,553,835
Records behind the indicator
26
Found
4 October 2026
Code
UA-1710321
Reference
2023-08-01
Reference
2023-09-07

What stands behind it10

  1. Contract

    Date 29 November 2023 · Amount UAH 439,900 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «Ti ai bi [45275347] · Ref UA-2023-11-09-015822-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 29 November 2023 · Amount UAH 99,200 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TOV "Ti ai bi [45275347] · Ref UA-2023-12-01-007843-a-c1 · procedure: reporting

  3. Contract

    Date 3 November 2023 · Amount UAH 80,000 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TOV "Ti ai bi [45275347] · Ref UA-2023-11-03-004420-a-a1 · procedure: reporting

  4. Contract

    Date 3 November 2023 · Amount UAH 73,500 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TOV "Ti ai bi [45275347] · Ref UA-2023-11-03-004752-a-b1 · procedure: reporting

  5. Contract

    Date 3 November 2023 · Amount UAH 65,000 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TOV "Ti ai bi [45275347] · Ref UA-2023-11-03-005109-a-a1 · procedure: reporting

  6. Contract

    Date 18 October 2023 · Amount UAH 68,550 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TOV "Ti ai bi [45275347] · Ref UA-2023-10-23-009182-a-b1 · procedure: reporting

  7. Contract

    Date 25 September 2023 · Amount UAH 75,000 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TOV "Ti ai bi [45275347] · Ref UA-2023-09-25-004694-a-c1 · procedure: reporting

  8. Contract

    Date 21 September 2023 · Amount UAH 80,000 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TOV "Ti ai bi [45275347] · Ref UA-2023-09-25-004998-a-b1 · procedure: reporting

  9. Contract

    Date 20 September 2023 · Amount UAH 3,380,000 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «Ti ai bi [45275347] · Ref UA-2023-08-17-012277-a-c6 · procedure: aboveThreshold

  10. Contract

    Date 20 September 2023 · Amount UAH 63,998 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TOV "Ti ai bi [45275347] · Ref UA-2023-09-22-003199-a-c1 · procedure: reporting

10 of 26 records shown.

Other records of this company10

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract