WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «VEUTAVTOTEKH» [45078480]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-05, first contract with the buyer 2023-02-23 — via 49 days; in total 4 contracts for 4,933,186 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 «VEUTAVTOTEKH» [45078480]
EDRPOU code
45078480
Buyer
KP ""Lutskvodokanal"" [03339489]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,933,186
Records behind the indicator
4
Found
4 October 2026
Code
UA-1710774
Reference
2023-01-05
Reference
2023-02-23

What stands behind it4

  1. Contract

    Date 26 September 2023 · Amount UAH 2,689,000 · Buyer KP ""Lutskvodokanal [03339489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTAVTOTEKH [45078480] · Ref UA-2023-08-03-010331-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 31 August 2023 · Amount UAH 906,896 · Buyer KP ""Lutskvodokanal [03339489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTAVTOTEKH [45078480] · Ref UA-2023-08-03-005619-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 23 February 2023 · Amount UAH 640,000 · Buyer KP ""Lutskvodokanal [03339489] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VESTAVTOTEKH [45078480] · Ref UA-2023-03-08-005868-a-b1 · procedure: reporting

  4. Contract

    Date 23 February 2023 · Amount UAH 159,490 · Buyer KP ""Lutskvodokanal [03339489] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VESTAVTOTEKH [45078480] · Ref UA-2023-03-08-005806-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract