WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahneia 2023" [45341440]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-19, first contract with the buyer 2023-11-07 — via 19 days; in total 1 contracts for 9,986 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 "Ahneia 2023" [45341440]
EDRPOU code
45341440
Buyer
Tavriiska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04352475]
Indicator
Supplier registered shortly before the contract
Amount
UAH 9,986
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710413
Reference
2023-10-19
Reference
2023-11-07

What stands behind it1

  1. Contract

    Date 7 November 2023 · Amount UAH 9,986 · Buyer Tavriiska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04352475] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahneia 2023 [45341440] · Ref UA-2023-11-07-010747-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract