WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «SvitAvto 2020» [45055898]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-28, first contract with the buyer 2023-06-06 — via 70 days; in total 7 contracts for 2,252,582 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 «SvitAvto 2020» [45055898]
EDRPOU code
45055898
Buyer
KP SHEU Holosiivskoho raionu m.Kyieva [03334894]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,252,582
Records behind the indicator
7
Found
4 October 2026
Code
UA-1710860
Reference
2023-03-28
Reference
2023-06-06

What stands behind it7

  1. Contract

    Zapasni chastyny do transportnykh zasobiv ZIL,VW,MAN,FORD, Hazel, City CAT, Perkins, HYUNDAI (kod DK 021:2015 - 34330000-9 Zapasni chastyny do vantazhnykh transportnykh zasobiv, furhoniv ta lehkovykh…

    Date 18 February 2026 · Amount UAH 1,038,554 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Ref UA-2026-01-27-009589-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 1 February 2024 · Amount UAH 80,400 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Supplier TOV "SvitAvto 2020 [45055898] · Ref UA-2024-01-08-003099-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 19 January 2024 · Amount UAH 369,230 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Supplier TOV "SvitAvto 2020 [45055898] · Ref UA-2023-12-26-010244-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 11 October 2023 · Amount UAH 34,860 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SvitAvto 2020 [45055898] · Ref UA-2023-10-11-007397-a-a1 · procedure: reporting

  5. Contract

    Date 28 August 2023 · Amount UAH 350,473 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Supplier TOV "SvitAvto 2020 [45055898] · Ref UA-2023-08-02-008894-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 20 June 2023 · Amount UAH 24,847 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SvitAvto 2020 [45055898] · Ref UA-2023-06-20-006460-a-b1 · procedure: reporting

  7. Contract

    Date 6 June 2023 · Amount UAH 354,217 · Buyer KP SHEU Holosiivskoho raionu m.Kyieva [03334894] · Supplier TOV "SvitAvto 2020 [45055898] · Ref UA-2023-05-15-009852-a-a1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract