WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "VODA IUA" [45375113]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-26, first contract with the buyer 2023-12-04 — via 39 days; in total 1 contracts for 68,400 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 "VODA IUA" [45375113]
EDRPOU code
45375113
Buyer
DERZHAVNE PIDPRYIEMSTVO "UKRSERVIS MINTRANSU" [30218246]
Indicator
Supplier registered shortly before the contract
Amount
UAH 68,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710461
Reference
2023-10-26
Reference
2023-12-04

What stands behind it1

  1. Contract

    Date 4 December 2023 · Amount UAH 68,400 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRSERVIS MINTRANSU [30218246] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VODA IUA [45375113] · Ref UA-2023-12-04-016466-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract