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 2023-06-26 — via 90 days; in total 16 contracts for 1,751,347 UAH, without competition 13.

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
Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Dniprovskoho raionu» m. Kyieva [05446166]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,751,347
Records behind the indicator
16
Found
4 October 2026
Code
UA-1710861
Reference
2023-03-28
Reference
2023-06-26

What stands behind it10

  1. Contract

    Date 2 April 2024 · Amount UAH 39,443 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier TOV "SvitAvto 2020 [45055898] · Ref UA-2024-03-15-011106-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 1 February 2024 · Amount UAH 41,351 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SvitAvto 2020 [45055898] · Ref UA-2024-02-08-013086-a-a1 · procedure: reporting

  3. Contract

    Date 20 December 2023 · Amount UAH 25,718 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SvitAvto 2020 [45055898] · Ref UA-2023-12-25-012593-a-b1 · procedure: reporting

  4. Contract

    Date 19 December 2023 · Amount UAH 31,200 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SvitAvto 2020 [45055898] · Ref UA-2023-12-25-011796-a-b1 · procedure: reporting

  5. Contract

    Date 19 December 2023 · Amount UAH 28,500 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SvitAvto 2020 [45055898] · Ref UA-2023-12-25-011929-a-b1 · procedure: reporting

  6. Contract

    Date 14 December 2023 · Amount UAH 48,651 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SvitAvto 2020 [45055898] · Ref UA-2023-12-25-009922-a-b1 · procedure: reporting

  7. Contract

    Date 13 December 2023 · Amount UAH 8,559 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SvitAvto 2020 [45055898] · Ref UA-2023-12-25-009045-a-b1 · procedure: reporting

  8. Contract

    Date 13 December 2023 · Amount UAH 42,639 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SvitAvto 2020 [45055898] · Ref UA-2023-12-25-009231-a-b1 · procedure: reporting

  9. Contract

    Date 7 December 2023 · Amount UAH 10,301 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SvitAvto 2020 [45055898] · Ref UA-2023-12-08-016340-a-b1 · procedure: reporting

  10. Contract

    Date 7 December 2023 · Amount UAH 25,176 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SvitAvto 2020 [45055898] · Ref UA-2023-12-13-021493-a-a1 · procedure: reporting

10 of 16 records shown.

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract