WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "TANKRFIABUD3" [44915410]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-30, first contract with the buyer 2023-08-04 — via 35 days; in total 5 contracts for 1,209,222 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 "TANKRFIABUD3" [44915410]
EDRPOU code
44915410
Buyer
Solonytsivska selyshchna rada [04398821]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,209,222
Records behind the indicator
5
Found
4 October 2026
Code
UA-1710678
Reference
2023-06-30
Reference
2023-08-04

What stands behind it5

  1. Contract

    Date 14 November 2023 · Amount UAH 294,950 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier TOV "TANKRIABUD3 [44915410] · Ref UA-2023-09-22-010583-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 4 August 2023 · Amount UAH 163,237 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TANKRFIABUD3 [44915410] · Ref UA-2023-08-09-006142-a-a1 · procedure: reporting

  3. Contract

    Date 4 August 2023 · Amount UAH 189,060 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TANKRFIABUD3 [44915410] · Ref UA-2023-08-09-007134-a-a1 · procedure: reporting

  4. Contract

    Date 4 August 2023 · Amount UAH 163,200 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TANKRIABUD3 [44915410] · Ref UA-2023-08-09-007470-a-a1 · procedure: reporting

  5. Contract

    Date 4 August 2023 · Amount UAH 398,775 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TANKRIABUD3 [44915410] · Ref UA-2023-08-09-008143-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract