WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «AHNIIA-BUD» [45216449]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-07, first contract with the buyer 2023-08-18 — via 11 days; in total 3 contracts for 5,882,440 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 «AHNIIA-BUD» [45216449]
EDRPOU code
45216449
Buyer
Komunalne nekomertsiine pidpryiemstvo "KHotynska bahatoprofilna likarnia" KHotynskoi miskoi rady [02005875]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,882,440
Records behind the indicator
3
Found
4 October 2026
Code
UA-1710751
Reference
2023-08-07
Reference
2023-08-18

What stands behind it3

  1. Contract

    Date 29 November 2023 · Amount UAH 2,002,817 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHotynska bahatoprofilna likarnia" KHotynskoi miskoi rady [02005875] · Supplier TOV "AHNIIA-BUD [45216449] · Ref UA-2023-11-09-005575-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 31 October 2023 · Amount UAH 3,187,783 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHotynska bahatoprofilna likarnia" KHotynskoi miskoi rady [02005875] · Supplier TOV "AHNIIA-BUD [45216449] · Ref UA-2023-10-05-013339-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 18 August 2023 · Amount UAH 691,840 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHotynska bahatoprofilna likarnia" KHotynskoi miskoi rady [02005875] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AHNIIA-BUD [45216449] · Ref UA-2023-08-25-001683-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract