WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtomobili KHarkiv-1999" [45378025]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-24, first contract with the buyer 2024-01-17 — via 85 days; in total 1 contracts for 42,500 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtomobili KHarkiv-1999" [45378025]
EDRPOU code
45378025
Buyer
KHarkivska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "HAZOROZPODILNI MEREZHI UKRAINY" [45051254]
Indicator
Supplier registered shortly before the contract
Amount
UAH 42,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710412
Reference
2023-10-24
Reference
2024-01-17

What stands behind it1

  1. Contract

    Date 17 January 2024 · Amount UAH 42,500 · Buyer KHarkivska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "HAZOROZPODILNI MEREZHI UKRAINY [45051254] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtomobili KHarkiv-1999 [45378025] · Ref UA-2024-01-22-013005-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract