WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «LAIT AVTO S» [45381614]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-25, first contract with the buyer 2023-12-11 — via 47 days; in total 1 contracts for 2,400 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 «LAIT AVTO S» [45381614]
EDRPOU code
45381614
Buyer
Torchynska selyshchna rada [04333158]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710822
Reference
2023-10-25
Reference
2023-12-11

What stands behind it1

  1. Contract

    Date 11 December 2023 · Amount UAH 2,400 · Buyer Torchynska selyshchna rada [04333158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LAIT AVTO S [45381614] · Ref UA-2023-12-12-009454-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract