WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Balans + Servis" [44918322]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-12, first contract with the buyer 2023-03-15 — via 62 days; in total 2 contracts for 5,300 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 "Balans + Servis" [44918322]
EDRPOU code
44918322
Buyer
Derzhavna ustanova "Kremenchutska vykhovna koloniia" [08564280]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,300
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710439
Reference
2023-01-12
Reference
2023-03-15

What stands behind it2

  1. Contract

    Date 11 March 2024 · Amount UAH 2,800 · Buyer Derzhavna ustanova "Kremenchutska vykhovna koloniia [08564280] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Balans + Servis [44918322] · Ref UA-2024-03-14-000054-a-b1 · procedure: reporting

  2. Contract

    Date 15 March 2023 · Amount UAH 2,500 · Buyer Derzhavna ustanova "Kremenchutska vykhovna koloniia [08564280] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Balans + Servis [44918322] · Ref UA-2023-03-15-006284-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract