WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "AHNIIA-BUD" [45216449]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-07, first contract with the buyer 2023-10-12 — via 66 days; in total 4 contracts for 596,176 UAH, without competition 4.

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 "AHNIIA-BUD" [45216449]
EDRPOU code
45216449
Buyer
KHotynska miska rada [04062205]
Indicator
Supplier registered shortly before the contract
Amount
UAH 596,176
Records behind the indicator
4
Found
4 October 2026
Code
UA-1710385
Reference
2023-08-07
Reference
2023-10-12

What stands behind it4

  1. Contract

    Date 30 January 2024 · Amount UAH 187,131 · Buyer KHotynska miska rada [04062205] · Supplier TOV «AHNIIA-BUD [45216449] · Ref UA-2024-01-30-008884-a-c1 · procedure: reporting

  2. Contract

    Date 29 January 2024 · Amount UAH 199,229 · Buyer KHotynska miska rada [04062205] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AHNIIA-BUD [45216449] · Ref UA-2024-01-29-004444-a-c1 · procedure: reporting

  3. Contract

    Date 16 October 2023 · Amount UAH 30,153 · Buyer KHotynska miska rada [04062205] · Supplier TOV "AHNIIA-BUD [45216449] · Ref UA-2023-10-16-000251-a-b1 · procedure: reporting

  4. Contract

    Date 12 October 2023 · Amount UAH 179,663 · Buyer KHotynska miska rada [04062205] · Supplier TOV "Ahniia-bud [45216449] · Ref UA-2023-10-12-006975-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract